DOSSIERS / FIDUCIAIRE D'INVESTISSEMENTS
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Company dossier

FIDUCIAIRE D'INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1988-04-08
KYBE ID: FR-344335328 · 344335328 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDUCIAIRE D'INVESTISSEMENTS
fr_insee
344335328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-04-08
fr_insee
575 MTE DE L’EGLISE, 69480 LACHASSAGNE
fr_insee
70.22Z
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOISE DESLORIEUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100