DOSSIERS / INVESTMET
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Company dossier

INVESTMET

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: FR-902573906 · 902573906 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
INVESTMET
fr_insee
902573906
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-25
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13 RUE DE MONTHOLON, 75009 PARIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIX DE LAVERGNE DE CERVALactiveANASTASIJA KRAVCHENKOdissolvedANNA CANDIOdissolvedCHRISTIAN GUEYDON DE DIVESdissolvedCREAPERLESdissolvedDenis GRESSENTactiveEFFORT COLLECTIFactiveFREDJ BELILLdissolvedJEAN PIERRE FOUCAULTdissolvedJEROME PIERRE SCHORGENactiveLAHOUCINE EL GALLABdissolvedLA NAPOLITAINEactiveMANUEL CORENTIN LIBERTE NINEYdissolvedMarie-Laure ELISABETH MARGUERITE AndréactiveMONTHOLON ALIMENTATIONdissolved[ND]active[ND]active[ND]activePACOU FRANCEdissolvedPIERRE VIGUIERdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PIERRE MetayerPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE Metayer (officer) matches PEP Pierre Métayer — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Metayer (officer) matches PEP Pierre Métayer — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100