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Company dossier

FIDINVEST FINANCE

FRANCE · COMPANY · INCORPORATED 1990-06-26
KYBE ID: FR-378498588 · 378498588 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFIDINVEST FINANCE

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Registration378498588

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Statusactive

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TypePublic limited company (SA)

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Incorporated1990-06-26

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Registered address164 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Industry66.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

A CHEVAL EN FRANCEactive ADOOactive AGATHE ZAJDELAactive ALEXANDRE ALBINIactive ANDREAS JOHN WEBSTERactive ANNE-CECILE STEPHANIE DEVILLEdissolved ANTOINE LUCIEN JACQUES KIBLERactive ASS ASS FR ANCIENS ELEVES DE TUNONactive ASS COMPAGNIE LIBRAIRES EXPERTS DE FRANactive ASS FRSE ELEVE ANC ELEVE ECOLE INT TONONactive ASSOCIATION ECURIE FRANCEdissolved ASSOCIATION POUR LA GOUVERNANCE DE L'INTERNET EN FRANCE EN EUROPE ET DANS LE MONDEactive AUDE MARIE AGNES DUTHEILdissolved AUGURE.active BENJAMIN GRANDJOUANdissolved BERTILLE LACAUactive BO MI KWONdissolved Boris Le Pelleteractive BY SYAdissolved CABINET LESCURE SELARL D'AVOCATdissolved

+108 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100