DOSSIERS / FONCINVEST
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Company dossier

FONCINVEST

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-481189710 · 481189710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FONCINVEST
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481189710
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dissolved
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Simplified joint-stock company (SAS)
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2005-03-08
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39 AV DES LILAS, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€8,000
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Connections

9 links
Shared operator — likely the same administrator
LA FINANCIERE D2Shared registered address · 5 share thisMAURICE NASLINShared registered address · 5 share thisEURL PAVILLON ROYALShared registered address · 5 share thisSCI ROME 1ERShared registered address · 5 share thisEURL PAVILLON ROYALShared officer / director · 6 share thisSPORTSUPShared officer / director · 6 share thisLA FINANCIERE D2Shared officer / director · 6 share thisLOUIS 1ER FINANCEShared officer / director · 6 share thisSCI ROME 1ERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUP DAVID HERVE DUVAILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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