DOSSIERS / INVEST FAMILIAL
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Company dossier

INVEST FAMILIAL

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-529456063 · 529456063 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST FAMILIAL
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529456063
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dissolved
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Real-estate civil company (SCI)
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2011-01-06
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354 CHE DE LA CALIFORNIE, LES TERRASSES DE LA CALIFORNIE, 06220 VALLAURIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEKSEY DANILOVDirecteur—France registry
SVETLANA KRITSKAYAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALEKSEY DANILOV (officer) matches PEP Oleksiy Danilov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 7?

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