DOSSIERS / FINIST'INVEST
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Company dossier

FINIST'INVEST

FRANCE · COMPANY · INCORPORATED 2003-06-24
KYBE ID: FR-449011543 · 449011543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINIST'INVEST
fr_insee
449011543
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2003-06-24
fr_insee
KERISNEL, 29250 SAINT-POL-DE-LEON
fr_insee
66.30Z
fr_insee
€339,456
fr_insee

Ownership structure

2 entities
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Companies at this address

52 total

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

AGRIVALdissolvedALAIN QUEREdissolvedASSOCIATION REGIONALE DES CADRANS DE LEGUMES ARCALdissolvedAST DEVELOPPEMENTactiveCENTRE REG AMELIO TECHNIQUESdissolvedCOMBIWESTdissolvedDE PORS ALLIOUdissolvedDES LAVANDIERESdissolvedEARL SEITE BIOdissolvedFERME TY COZdissolvedFLEURS DE KERISNELdissolvedFLEURS DE RETZdissolvedFLORETTE SAINT-POLdissolvedICA'SactiveJEAN PAUL LE RESTactiveKERISNEL LOGISTIQUEdissolvedKERISNEL PARTICIPATIONSdissolvedKERISNEL SAdissolvedKEROLLdissolvedKULTURE 29active

+32 more

People with significant control

1 people
NameRoleFromSource
PIERRE-ALEXANDRE YVES-MARIE BIHAN-POUDECMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100