DOSSIERS / FININVEST
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Company dossier

FININVEST

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442848966 · 442848966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FININVEST
fr_insee
442848966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-19
fr_insee
8 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
6
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,392 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1921OKVdissolved2B IDFdissolved2F PLOMBERIEdissolved2Ldissolved360 BRANCHESdissolved6C SERVICESdissolvedA2MSdissolvedAARON BATactiveAB7dissolvedABC HOUSEactiveABC LOCdissolvedABD TRANSPORTactiveABMdissolvedABSdissolvedACADEMIE DU BATIMENTdissolvedACCdissolvedACCESS DEVELOPPEMENT FORMATIONdissolvedACHAT-REALISATION-COMMERCIALISATION D'EQUIPEMENTactiveACM TRANSPORTS ET LOGISTIQUEdissolvedACR PRO BATdissolved

+1,372 more

People with significant control

2 people
NameRoleFromSource
GUY SERGE AMSELLEMDirecteur—France registry
JOELLE AMSELLEMDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,392 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100