DOSSIERS / FINANCIERE D'INVESTISSEMENT IMMOBILIER
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FINANCIERE D'INVESTISSEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1994-04-22
KYBE ID: FR-394770689 · 394770689 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE D'INVESTISSEMENT IMMOBILIER
fr_insee
394770689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-22
fr_insee
31 AV DE SEGUR, 75007 PARIS
fr_insee
68.31Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

545 total

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

2050 ET &dissolved3+2dissolved7E INVESTdissolved7ESTATEdissolvedA.AXEdissolvedA BABORDdissolvedABEILLES PARQUETdissolvedAB SECURITEdissolvedACBdissolvedACEHP SERVICESdissolvedAC&JdissolvedACM CONSULTANTactiveAD2IFactiveADC L AGENCE DE CONTENUdissolvedADIKdissolvedADISdissolvedADVISORY ON GESTION, BRAINWORK, FINANCE AND CONSULTINGdissolvedAERO LOGISTIQUESdissolvedAFFINITYWISE CONSULTINGdissolvedAFRICA FIRST STARTUPactive

+525 more

People with significant control

1 people
NameRoleFromSource
JEAN TECHENETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 545 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100