DOSSIERS / INVESTISSEMENT FINANCIER
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Company dossier

INVESTISSEMENT FINANCIER

FRANCE · COMPANY · INCORPORATED 1992-09-03
KYBE ID: FR-388315244 · 388315244 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INVESTISSEMENT FINANCIER
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388315244
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dissolved
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Limited liability company (SARL)
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1992-09-03
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2009-04-22
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29 RUE GABRIEL DE KERVEGUEN, ZI DU CHAUDRON, 97490 SAINT-DENIS
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64.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIA AMMANYAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off