DOSSIERS / INVESTIMAZUR
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Company dossier

INVESTIMAZUR

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519247373 · 519247373 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVESTIMAZUR
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519247373
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active
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Simplified joint-stock company (SAS)
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2010-01-07
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7 PAS HUGUES DE PAYNS, 10000 TROYES
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68.10Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Josselin Jacques LESPAGNOLDirecteur général délégué—France registry
Quentin Jean André LESPAGNOLDirecteur général délégué—France registry
Patrick LESPAGNOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Patrick LESPAGNOL (officer) matches PEP Patrick Lespagnol — Q66501096. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100