DOSSIERS / FINANCIERE INVESTISSEMENT FONTARABIE
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Company dossier

FINANCIERE INVESTISSEMENT FONTARABIE

FRANCE · COMPANY · INCORPORATED 1988-10-04
KYBE ID: FR-348664905 · 348664905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE INVESTISSEMENT FONTARABIE
fr_insee
348664905
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1988-10-04
fr_insee
1997-07-19
fr_insee
55 RUE LA BOETIE, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALIKEdissolvedALLIANCE POUR LA DIVERSITE REPUBLICAINEdissolvedASSO LE RESTAURANT DU 55dissolvedASSURINDICEdissolvedAUXILIAIRE FINANCIERE GOUVION SAINT CYRdissolvedAUXINFIdissolvedAUXINFI IIdissolvedBEMBERT FOLEIN GMBHdissolvedB INVESTdissolvedCHALMAN PARTICIPATIONSdissolvedCIE AUXILIAIRE PRIVEE INVESTISSEMENTSdissolvedCIE FIN DE PARTICIPATIONS ALIMENTAIRESdissolvedCOMINDUSdissolvedCRVdissolvedC.S.I.GESTIONdissolvedDEMACHY CROISSANCEdissolvedDEMACHY LONG TERMEdissolvedDEMACHY WORMS ET CIE ASSET MANAGEMENTactiveDEMACHY WORMS ET CIE PATRIMOINECONSEILdissolvedDEMACHY WORMS ET COMPAGNIE HOLDINGdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off