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Company dossier

GLOBAL INVEST

FRANCE · COMPANY · INCORPORATED 2025-10-10
KYBE ID: FR-992143339 · 992143339 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGLOBAL INVEST

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Registration992143339

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-10-10

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Registered address229 RUE Saint-Honoré, 75001 Paris

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Industry70.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,485 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

09 SALON FRANCEactive 0X FORMAdissolved 101 CONNEXIONactive 1212 CAPITALdissolved 16 BATactive 17 SECONDESdissolved 1826 FILMSactive 18 KLEBERactive 1936dissolved 19 CALMETTEactive 1 AVENUE JK P.active 1CCICactive 1CLIC BOOKINGactive 1 SQUARE RACANactive 229 RUE SAINT HONOREactive 27 TRANSPORTSdissolved 2E CONSULTINGactive 2G VENTURESactive 2KF SECURITEactive 2LFdissolved

+5,465 more

People with significant control

1 people

Name	Role	From	Source
Rachid SAJIB	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals

+35

Sanctions / PEP match

+22

Mass-registration address

Composite risk score57/100