DOSSIERS / FINANCIERE INVESTISSEMENTS
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Company dossier

FINANCIERE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-511302341 · 511302341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE INVESTISSEMENTS
fr_insee
511302341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-19
fr_insee
2010-07-16
fr_insee
29 RUE JEAN MONNET, 31240 SAINT-JEAN
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AD ELYdissolvedAURORE INVESTdissolvedAXIAdissolvedAXIOMEdissolvedB 612 REALISATIONdissolvedBATIMENTS INDUSTR & MODULAIRES SERVICESdissolvedCELIMOdissolvedDOMAINE DU BOURBONNAISdissolvedEDLSdissolvedELY+activeELYADEdissolvedELYADE GESTIONdissolvedELYADE PATRIMOINEdissolvedELYADE SERVICES IMMOBILIERSdissolvedELYADE SYNDICdissolvedELYTHISdissolvedFONCIERE DU SUDdissolvedGERCOactiveGET CARdissolvedGROUPE TERRENCIELdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off