DOSSIERS / GLOBAL INVEST
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Company dossier

GLOBAL INVEST

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883441966 · 883441966 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL INVEST
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883441966
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active
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Simplified joint-stock company (SAS)
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2020-05-15
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200 COR des Maurettes, 06270 Villeneuve-Loubet
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70.22Z
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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

1 people
NameRoleFromSource
STEEVE KRIEFPrésident du conseil d'administration—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 8 companies

Risk journey — why 42?

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