DOSSIERS / BUILD INVEST
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Company dossier

BUILD INVEST

FRANCE · COMPANY · INCORPORATED 2008-03-21
KYBE ID: FR-503267981 · 503267981 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUILD INVEST
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503267981
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dissolved
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Civil company
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2008-03-21
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6 RUE DES COLS VERTS, 74000 ANNECY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE LEMAIREDirigeant—France registry
RODOLPHE MERLINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE LEMAIRE (officer) matches PEP Isabelle Lemaire — Q66499650. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100