DOSSIERS / GLOBAL INVEST C/C
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Company dossier

GLOBAL INVEST C/C

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948901285 · 948901285 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GLOBAL INVEST C/C
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948901285
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active
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Simplified joint-stock company (SAS)
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2023-02-17
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5 IMP BOUDEVILLE, 31100 TOULOUSE
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85.59B
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Cheik Abdoul Kader DIOPPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100