DOSSIERS / FINANCIERE D'INVESTISSEMENT PASTORALE
← SearchExport PDF
Company dossier

FINANCIERE D'INVESTISSEMENT PASTORALE

FRANCE · COMPANY · INCORPORATED 2001-01-03
KYBE ID: FR-434018545 · 434018545 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE D'INVESTISSEMENT PASTORALE
fr_insee
434018545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-03
fr_insee
57 RUE PASTEUR, 92800 PUTEAUX
fr_insee
68.32A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ROSSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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