DOSSIERS / KOBIS INVESTISSEMENTS
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Company dossier

KOBIS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985244912 · 985244912 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOBIS INVESTISSEMENTS
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985244912
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active
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Simplified joint-stock company (SAS)
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2024-03-05
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2900 CHE du Beau Logis, 01390 Mionnay
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66.30Z
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Eric BONNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric BONNET (officer) matches PEP Eric Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 16?

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