DOSSIERS / INVEST'THAI
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Company dossier

INVEST'THAI

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802587519 · 802587519 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVEST'THAI
fr_insee
802587519
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-28
fr_insee
38 COR FLEURIE, LE BANGUI, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL MAZZUCCODirecteur—France registry
ANNE RAMOSDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANNE RAMOS (officer) matches PEP Anne Ramos — Q66501398. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100