DOSSIERS / INVEST M
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Company dossier

INVEST M

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-938069473 · 938069473 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVEST M
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938069473
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active
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Real-estate civil company (SCI)
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2024-12-05
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Lasserre, PR DE COGNON, 97111 Morne-à-l'Eau
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GLADYS MICHONDirecteur—France registry
JORDAN MICHONMembre du directoire—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