DOSSIERS / INVEST I&A
← SearchExport PDF
Partnership dossier

INVEST I&A

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-30
KYBE ID: FR-931242028 · 931242028 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVEST I&A
fr_insee
931242028
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-07-30
fr_insee
3 AV Georges Clemenceau, 06000 Nice
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE VASHCHUKDirigeant—France registry
IRYNA VASHCHUKDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 40 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100