DOSSIERS / FINANC D INVEST PARTICIPATION
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Company dossier

FINANC D INVEST PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-484009295 · 484009295 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANC D INVEST PARTICIPATION
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484009295
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dissolved
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Limited liability company (SARL)
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2016-12-07
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25 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€3,330,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE GHISLAIN JEROME GUIZARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100