DOSSIERS / F.F.INVEST
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F.F.INVEST

FRANCE · COMPANY · INCORPORATED 2000-06-20
KYBE ID: FR-431884287 · 431884287 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.F.INVEST
fr_insee
431884287
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-20
fr_insee
LE BAS PANSARD, 83250 LA LONDE LES MAURES
fr_insee
68.20A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAVE DES VIGNERONS LONDAIS C.V.L.dissolvedCHOEUR LES MAGNANARELLESactiveCHRISTINE BUY'SdissolvedDENIS VINCENT MARIUS DURANDdissolvedERIC BLANCdissolvedFABRE CHRISTIANdissolvedFERNAND DELOUESactiveGAEC DESACHYdissolvedGERARD ANDRE FERRINOdissolvedGERARD POUILLARTdissolvedHELENE ROMANdissolvedJOSETTE HELFRICHactiveLUCIEN GIRAUDactiveMARC DESACHYdissolvedMARCEL PERELLIdissolvedROBERT CARRARAdissolvedSCI GATSBYdissolvedSOCIETE CIVILE IMMOBILIERE LA LEZARDIEREactiveYVETTE CRUVELLIERdissolved

People with significant control

2 people
NameRoleFromSource
FRANCETTE SILVIDirecteur—France registry
GUY SILVIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100