DOSSIERS / FINANCIERE D'INVESTISSEMENTS
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Company dossier

FINANCIERE D'INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1998-12-01
KYBE ID: FR-420973638 · 420973638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE D'INVESTISSEMENTS
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420973638
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dissolved
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Simplified joint-stock company (SAS)
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1998-12-01
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2017-05-30
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24 AV GEORGES POMPIDOU, 31130 BALMA
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64.20Z
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€680,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL DANIEL LACOMBEDirecteur général délégué—France registry
BRUNO CAVAGNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 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

Insolvency timeline

1 events
Dissolved / struck off