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Company dossier

FRANCAM INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-949137459 · 949137459 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFRANCAM INVEST

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Registration949137459

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-02-22

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Registered address10 AV Percier, 75008 Paris

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Industry70.10Z

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Employees1

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Share capital€7,919,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABDEL MONSEF NOFALdissolved ADELAIDEdissolved ADN IMMOBILIERdissolved AGATHE FLEURANTdissolved BRUNO HOURCADEactive FLORIAN BOUTEILLEdissolved JOHANNA MOSETTIGdissolved MABELdissolved MADELEINE ETIENNETTE COMMISSIONATdissolved MOOW PARIS.HUBactive NARROWSactive [ND]dissolved YVES COMMISSIONATdissolved

People with significant control

1 people

Name	Role	From	Source
jean-marc POMMIER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

jean-marc POMMIER (officer) matches PEP Jean-Marc Pommier — Q66500191. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

jean-marc POMMIER (officer) matches PEP Jean-Marc Pommier — Q66500423. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100