DOSSIERS / INVEST'M
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Company dossier

INVEST'M

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931435374 · 931435374 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVEST'M
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931435374
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active
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Simplified joint-stock company (SAS)
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2024-07-26
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23 B RUE des gobinières, 85180 Les Sables-d'Olonne
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas Jean Philippe Xavier MALLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

INVEST'M (company) matches M-INVEST — Disqualified director (UK Companies House) (Russia).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100