DOSSIERS / INNEASE
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Company dossier

INNEASE

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984292326 · 984292326 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INNEASE
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984292326
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active
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Simplified joint-stock company (SAS)
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2024-02-13
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10 RUE Gambetta, 92240 Malakoff
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62.01Z
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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

2 people
NameRoleFromSource
Alexandre MartinDirecteur général délégué—France registry
Yvanh MiegePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexandre Martin (officer) matches PEP Alexandre Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100