DOSSIERS / INVEST A
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Company dossier

INVEST A

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801217183 · 801217183 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST A
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801217183
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dissolved
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Real-estate civil company (SCI)
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2014-04-02
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17 RUE DU CLOS FLEURY, 74100 ANNEMASSE
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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
GERARD AMBROISE FRANCOIS CHARMOTDirecteur—France registry
SCI M.A.VDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100