DOSSIERS / GLOBAL INVEST
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Company dossier

GLOBAL INVEST

FRANCE · COMPANY · INCORPORATED 2025-02-13
KYBE ID: FR-940754237 · 940754237 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL INVEST
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940754237
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active
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Simplified joint-stock company (SAS)
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2025-02-13
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10 ALL Pin de Saint Clair, 38130 Échirolles
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70.10Z
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Hugo Miguel AUGUSTODirecteur général délégué—France registry
Loïc THIBERTDirecteur général délégué—France registry
Kévin Driss SALMIPrésident 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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

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