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Company dossier

FININVEST

FRANCE · COMPANY · INCORPORATED 2001-10-09
KYBE ID: FR-439126210 · 439126210 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFININVEST

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Registration439126210

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-10-09

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Registered address12 PL ROGER SALENGRO, 62190 LILLERS

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Industry68.20B

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Employees1

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Share capital€350,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AP ARRASdissolved ART ET PUBdissolved BERNARD FONTAINEdissolved BUS'INVESTdissolved CA1Rdissolved CA2Rdissolved CA3Rdissolved CA4Ractive DAN-VALdissolved DCdissolved DOMINIQUE JOSEPH LEPRETREdissolved HAUSSMANN LOCATIONactive IMMO 3000dissolved JEAN RAYMOND LEPRETREdissolved LOCAT'IMMOdissolved LOT'IMMOdissolved SCI IMINVESTdissolved SCI RUE DE ROMEdissolved SCI T G Cdissolved TASSIGNYdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
DANIEL CHARLES	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CHARLES (officer) matches PEP Charles Daniel — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100