DOSSIERS / SEFINVEST (SWISS ETHIC FINANCE ET INVESTMENTS) SA
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Company dossier

SEFINVEST (SWISS ETHIC FINANCE ET INVESTMENTS) SA

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511515405 · 511515405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SEFINVEST (SWISS ETHIC FINANCE ET INVESTMENTS) SA
fr_insee
511515405
fr_insee
dissolved
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Foreign legal entity
fr_insee
2009-04-06
fr_insee
2022-07-08
fr_insee
SUISSE
fr_insee
47.29Z
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

A A CLOTHING SUISSEdissolvedAIR ESTHETIC SAdissolvedALCARIactiveALFRED RUSCHdissolvedAMBERG ENGINEERING AGdissolvedA OSWALDdissolvedARTTESIA GROUP SARLdissolvedASF PRYMETALLdissolvedASS GENEVOISE DES BAINS DE MERactiveASS SERV SUISSE TOURISME ETUDdissolvedASS SPORTLAGEN NOVARTIS SAINT JOHANNactiveAUTODESK AGactiveBAKER PERKINS S AactiveBENZIGER ET CIEactiveBRITISH MOTOR CORPOR EUROPEactiveBURDET ET JOLIDONdissolvedBUREAU INTERNATIONAL TRAVAILactiveCARL RITZIdissolvedCECA INTERNATIONALactiveCHARLOTTE ANTOINEdissolved

+159 more

People with significant control

1 people
NameRoleFromSource
MAHAMAT OUMAR GOUMBA KOUNDJADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off