DOSSIERS / M INVEST
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Company dossier

M INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949380521 · 949380521 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M INVEST
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949380521
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active
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Simplified joint-stock company (SAS)
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2023-03-07
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35 RUE Guénégaud, 75006 Paris
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Marie VellutiniPrésident 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

high

Adverse: disqualification

M INVEST (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