DOSSIERS / FINANCE INVEST
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FINANCE INVEST

FRANCE · COMPANY · INCORPORATED 1995-01-27
KYBE ID: FR-399653476 · 399653476 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCE INVEST
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399653476
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dissolved
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Limited liability company (SARL)
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1995-01-27
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32 CRS XAVIER ARNOZAN, 33000 BORDEAUX
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70.22Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIDAdissolvedATELIER COTTAGEdissolvedATLANTIQUE PATRIMOINE CONSEIL BORDEAUX PAR ABREVATION ATLANTIQUE PATRIMOINE CONSEILactiveCOTE LOFT BORDEAUXdissolvedESCALIBURdissolvedHATICE KUSULANdissolvedJEAN-PIERRE TESTARDactiveJ&V ASSOCIESactiveLAVIGNE CONSEILSdissolvedLES DEMEURES DU CLOS PEYRANdissolvedMARIE-SOPHIE BIRONdissolved[ND]activeS&CdissolvedSCI GUENIN DECKERTdissolvedSTEPHANE ROBERT ARROUVELdissolvedUNIVOXactiveUZAMdissolvedVERONIQUE CHAPERTdissolvedWEC RHactive

People with significant control

1 people
NameRoleFromSource
LIONEL LAFONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100