DOSSIERS / ITINERANT INVESTMENT PARTNERS
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Company dossier

ITINERANT INVESTMENT PARTNERS

FRANCE · COMPANY · INCORPORATED 2024-04-22
KYBE ID: FR-927833335 · 927833335 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
ITINERANT INVESTMENT PARTNERS
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927833335
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active
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Simplified joint-stock company (SAS)
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2024-04-22
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20 RUE QUENTIN-BAUCHART, 75008 PARIS 8E ARRONDISSEMENT
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66.30Z
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€145,550
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Companies at this address

33 total

People with significant control

3 people
NameRoleFromSource
Jeff GEHLDirecteur généralFrance registry
Pierre-Edouard CoiffardDirecteur général déléguéFrance registry
Laurent LeclercqPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent Leclercq (officer) matches PEP Laurent Leclercq — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurent Leclercq (officer) matches PEP Laurent Leclercq — Q66499868. Apply enhanced due diligence.

Risk journey — why 22?

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