DOSSIERS / CORE PLUS INVESTMENT MANAGEMENT
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Company dossier

CORE PLUS INVESTMENT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530530567 · 530530567 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORE PLUS INVESTMENT MANAGEMENT
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530530567
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active
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Simplified joint-stock company (SAS)
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2011-02-22
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21 PL Paul Verlaine, 92100 Boulogne-Billancourt
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68.31Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN NICOLASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN NICOLAS (officer) matches PEP Jean Nicolas — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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