DOSSIERS / FINANCIAL INVESTMENT SA
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Company dossier

FINANCIAL INVESTMENT SA

FRANCE · COMPANY · INCORPORATED 1992-11-24
KYBE ID: FR-389383522 · 389383522 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIAL INVESTMENT SA
fr_insee
389383522
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dissolved
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Public limited company (SA)
fr_insee
1992-11-24
fr_insee
2000-12-31
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91 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
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51.4S
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,141 total

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

1.2.3. F. CONSULTINGdissolved28 L. GROUPdissolved2 Bactive2STRATEGIESdissolved3RD WAVE CONSULTdissolved5 KEYSdissolved6EME SENSactiveAARPI MOUY DANGLETERREdissolvedABADAY SERVICESdissolvedABBELOOS FRANCE SARLdissolvedABC SOLUTIONdissolvedAB PROTECTIONdissolvedACADEMIE INTER DE LA BEAUTE FRANCAISEactiveACAPE ' LA INTERNATIONALdissolvedACCES CONSEILactiveACCESSFAMEdissolvedACCESS LIBERTYactiveACCORD CONSEIL INTEGRAL SECURITEactiveACQUISITION FINANCE SASdissolvedACTE PLUS CONSULTANTSdissolved

+1,121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,141 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off