DOSSIERS / INFUSION
← SearchExport PDF
Company dossier

INFUSION

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509566550 · 509566550 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
INFUSION
fr_insee
509566550
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-12-22
fr_insee
36 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
56.10A
fr_insee
0
fr_insee
€13,330
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN DESPRESPrésidentFrance registry
JACQUES MASSONPrésidentFrance registry
IMPULSEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JACQUES MASSON (officer) matches PEP Jacques Masson — Q66500998. Apply enhanced due diligence.

Risk journey — why 16?

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