DOSSIERS / ROCKET INVEST
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Company dossier

ROCKET INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929726586 · 929726586 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ROCKET INVEST
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929726586
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active
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Simplified joint-stock company (SAS)
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2024-06-12
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9 ALL du petit Ménage, 37540 Saint-Cyr-sur-Loire
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Augustin MICHELPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Augustin MICHEL (officer) matches PEP Augustin Michel — Q59710981, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Augustin MICHEL (officer) matches PEP Augustin Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100