DOSSIERS / FINVENS
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Company dossier

FINVENS

FRANCE · COMPANY · INCORPORATED 1995-02-14
KYBE ID: FR-399928084 · 399928084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINVENS
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399928084
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active
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Simplified joint-stock company (SAS)
fr_insee
1995-02-14
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55 BD DE L'EMBOUCHURE, 31200 TOULOUSE
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66.19B
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100
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€351,184
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC GRANELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINVENS IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100