DOSSIERS / INFINITY PARTNERS
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Company dossier

INFINITY PARTNERS

FRANCE · COMPANY · INCORPORATED 2019-11-02
KYBE ID: FR-878615566 · 878615566 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INFINITY PARTNERS
fr_insee
878615566
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-02
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99 RUE RIVAY, 92300 LEVALLOIS-PERRET
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69.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MORNEdissolvedANTONIN MORNEactiveATHAIS CFP - COACHING FORMATION PSYCHOTERAPIEdissolvedBENJAMIN CAYRONdissolvedBENOIT CHRISTIAN MARIE SKOURATKOdissolvedCHRISTOPHE JEAN BERNARD PINGATdissolvedCLAIRE RICHARDdissolvedCONSTANTIN GULAIdissolvedETOILE POLAIREdissolvedFEDERATION NATIONALE ASS RETRAITESactiveGrégoire Charles-Antoine Bernard Guy VAUXIONdissolvedGUILLAUDEactiveHELENE SYLVIE KIENASTdissolvedK CONSEILdissolvedKESTENNdissolvedMARC ANDRE RIGNIdissolvedMATHILDE NUTARELLIdissolvedMATTERA DOMINVESTdissolvedMATTERA IMMOdissolvedMATTERA MOBIactive

+14 more

People with significant control

1 people
NameRoleFromSource
GAUTIER MICHELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GAUTIER MICHEL (officer) matches PEP Michel Gautier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100