DOSSIERS / FINANCE INVESTISSEMENTS INTERNATIONAUX
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FINANCE INVESTISSEMENTS INTERNATIONAUX

FRANCE · COMPANY · INCORPORATED 1988-10-31
KYBE ID: FR-348263781 · 348263781 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCE INVESTISSEMENTS INTERNATIONAUX
fr_insee
348263781
fr_insee
dissolved
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Public limited company (SA)
fr_insee
1988-10-31
fr_insee
1992-05-04
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12 RUE DE CASTIGLIONE, 75001 PARIS 1
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74.1J
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€2,591,633
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALGERIENNE DEVELOPP EXPANSdissolvedAREOPAGEdissolvedAXILAdissolvedBEKOTO INTERNATIONALdissolvedBUSINESS AND WORKING APPLICATIONSdissolvedCOMPTOIR DU RUBIS SAPHIR PIERRactiveEGMONT FRANCE SAactiveFINAGROdissolvedFINANCIERE SAULNES CHATILLONdissolvedFINECOCEactiveFORCE CONSULTINGdissolvedGESTION DES RESSOURCES HUMAINES CONSEILSdissolvedGOLDENCARAVAN FRANCE SARLdissolvedGREYHOUND WORLD TRAVEL SARLdissolvedGRH CONSEILS EVALUATIONdissolvedGRH RECHERCHEdissolvedHAIR FORCEactiveIDAFAdissolvedINTERNATIONAL TRADE COMPANYdissolvedJOALLERIE MOUAWAD SARLdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
BERNARD MATHARANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off