DOSSIERS / INITIATIVE ET FINANCE GESTION
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Company dossier

INITIATIVE ET FINANCE GESTION

FRANCE · COMPANY · INCORPORATED 1988-01-13
KYBE ID: FR-343373825 · 343373825 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INITIATIVE ET FINANCE GESTION
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343373825
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dissolved
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Simplified joint-stock company (SAS)
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1988-01-13
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155 BD Haussmann, 75008 Paris
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70.22Z
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20
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€1,229,304
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Companies at this address

74 total

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

ALPHAVILLEactiveAPG AVOCATSdissolvedARNAUD RAINFRAYdissolvedARTEXdissolvedARTEX AUDIT ASSOCIESactiveAUDE GUIZARDactiveBERTRAND JANSSENSactiveBRUNO PARISdissolvedCHARLOTTE NATAF PALLOTTOactiveDANIELLE RACHEL SOLALdissolvedDELPHINE MARIE FRANCINE THIBIERGEdissolvedDENIS LACOEUILHEactiveDREAM COMMUNICATIONactiveETIENNE RIZKdissolvedEUROPEENNE FINANCIERE GESTIONdissolvedFAJGENBAUMactiveFIDARTEXdissolvedGAZAGNES AVOCATdissolvedGILBERT PARLEANIactiveHELENE GABAYdissolved

+54 more

Connections

6 links
Corporate ownership network
FINANCIERE MOUSTACHEShareholder · activeCRYODEVShareholder · active
Shared operator — likely the same administrator
LE TREFLEShared officer / director · 5 share thisFINANCIERE DU TREFLEShared officer / director · 5 share thisEUROVENTShared officer / director · 5 share thisFINANCIERE MARIGNANShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIERRY GIRONDirecteur général délégué—France registry
JEAN-BERNARD MEURISSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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