DOSSIERS / FINANCE GESTION INVESTISSEMENT
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FINANCE GESTION INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-12-05
KYBE ID: 96950038XJ2H2FZ60815 · 433734142 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCE GESTION INVESTISSEMENT
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433734142
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dissolved
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Simplified joint-stock company (SAS)
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2000-12-05
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61 BD LAZARE CARNOT, 31000 TOULOUSE
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64.20Z
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6
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€1,975,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACAD DE DENTISTERIE ADHESIVE OCCITANIEdissolvedAIR TNBdissolvedAlex MAMYactiveA NIGHT IN PRODUCTION SARLdissolvedARCE DOMUSdissolvedARTHUR LAURENT BARUTELactiveAV'RENTactiveBEBEBIZ BALMA LA PLAINEdissolvedBEBEBIZ CONCEPTdissolvedBEBEBIZ L'ISLE JOURDAINactiveBEBEBIZ MURET PYRENEESdissolvedBIOMEGA RESTAURATIONdissolvedCHEV'ELactiveCYPactiveERIC GILBERT LANEELLEdissolvedEUGENIE DARRENSANdissolvedEURL BERGactiveEURL LE CAUSSEdissolvedEUROCOM BRIOdissolvedFLORENCE EGRONdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Olivier René Albert SADRANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100