DOSSIERS / NETWORKS
← SearchExport PDF
Company dossier

NETWORKS

FRANCE · COMPANY · INCORPORATED 2024-11-12
KYBE ID: FR-934789231 · 934789231 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NETWORKS
fr_insee
934789231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-12
fr_insee
2 IMP Christiane, 92240 Malakoff
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NETWORKS CAPITALDirecteur—France registry
Jérôme TRIBOTMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100