KYBE — See who's really behind any company

Company dossier

A. INVEST

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831245444 · 831245444 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. INVEST

fr_insee

Registration831245444

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated2017-08-29

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Registered addressIMP LIVIO, VILLA ALEXANDRA, 97190 LE GOSIER

fr_insee

Industry68.20B

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Employees3

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Share capital€30,000

fr_insee

Companies at this address

4 total

EMERAUDE INVESTdissolved J.L.Adissolved PRETTY WOMENdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LIONShared officer / director · 2 share this EMERAUDE INVESTShared registered address · 4 share this J.L.AShared registered address · 4 share this PRETTY WOMENShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANTHONY JEAN-LOUIS HENRI MATHURIN	Président	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100