DOSSIERS / INVESTHIAM GROUP
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INVESTHIAM GROUP

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914274048 · 914274048 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVESTHIAM GROUP
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914274048
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active
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Simplified joint-stock company (SAS)
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2022-06-08
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110 AV DU JURA, 74890 BONS-EN-CHABLAIS
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82.11Z
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3
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EL HADJ MALICK THIAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100