DOSSIERS / FINANCIERE INVEST 1
← SearchExport PDF
Company dossier

FINANCIERE INVEST 1

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501523468 · 501523468 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE INVEST 1
fr_insee
501523468
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-19
fr_insee
11 PL DES DEPORTES, 02130 FERE-EN-TARDENOIS
fr_insee
64.20Z
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEATRICE BERNADETTE DameryPrésident—France registry
FRANCINE JEANNINE RENEE BALLETPrésident—France registry
JEAN-LUC LAZZARINPrésident—France registry
MARYNE MONIQUE LUCIE ANNICK ATHURIONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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