DOSSIERS / INVALIDES
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Company dossier

INVALIDES

FRANCE · COMPANY · INCORPORATED 2009-06-10
KYBE ID: FR-512952540 · 512952540 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVALIDES
fr_insee
512952540
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-06-10
fr_insee
6 RUE DE TALLEYRAND, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANTINEDirigeant—France registry
TALLEYRANDDirigeant—France registry
LAURENT PRENANTPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100