DOSSIERS / INVIOLABLE INVEST
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INVIOLABLE INVEST

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804765220 · 804765220 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVIOLABLE INVEST
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804765220
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active
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Simplified joint-stock company (SAS)
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2014-09-24
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5 RUE DU GENERAL LECLERC, 59510 HEM
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70.10Z
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3
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€660,940
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU PHILIPPE (officer) matches PEP Philippe Mathieu — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

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