DOSSIERS / GI INVEST
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Company dossier

GI INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913415618 · 913415618 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GI INVEST
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913415618
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dissolved
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Civil company
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2022-05-11
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30 RUE MALESHERBES, 69006 LYON
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE IWASUILADirigeant—France registry
FLORENCE JOSEPHA CAROLINE GODINODirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100