DOSSIERS / PROCONNECT- INVESTIA
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Company dossier

PROCONNECT- INVESTIA

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-528760697 · 528760697 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
PROCONNECT- INVESTIA
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528760697
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active
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Simplified joint-stock company (SAS)
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2010-12-31
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253 RUE Saint-Honoré, 75001 PARIS 1ER ARRONDISSEMENT
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66.30Z
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Franck LEROYPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franck LEROY (officer) matches PEP Franck Leroy — Q62021783. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franck LEROY (officer) matches PEP Franck Leroy — President of the Regional Council of Grand Est. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100