DOSSIERS / FD2I FINANC DEFISCAL INVEST IMMOB
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FD2I FINANC DEFISCAL INVEST IMMOB

FRANCE · COMPANY · INCORPORATED 2004-04-06
KYBE ID: FR-452751191 · 452751191 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FD2I FINANC DEFISCAL INVEST IMMOB
fr_insee
452751191
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dissolved
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Limited liability company (SARL)
fr_insee
2004-04-06
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217 RTE D'EYGUIERES, 13200 ARLES
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68.31Z
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€30,360
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT DANIEL ERNEST AVAZERIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100