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Company dossier

INVEST IMMO PRO

FRANCE · COMPANY · INCORPORATED 2025-08-04
KYBE ID: FR-989861729 · 989861729 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVEST IMMO PRO
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989861729
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active
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Civil company (means, SCM)
fr_insee
2025-08-04
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23 RUE de la Haut, 80260 Molliens-au-Bois
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68.20B
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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

4 people
NameRoleFromSource
TAMARINDirecteur—France registry
GROUPE ROUSSELLEMembre du directoire—France registry
ST INVESTISSEMENTMembre du directoire—France registry
Olivier ROUSSELLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Olivier ROUSSELLE (officer) matches PEP Olivier Rousselle — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100