DOSSIERS / FINE INVEST CORP (FINANCIERE PAUL NEHME D'INVESTISSEMENT)
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FINE INVEST CORP (FINANCIERE PAUL NEHME D'INVESTISSEMENT)

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517569950 · 517569950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINE INVEST CORP (FINANCIERE PAUL NEHME D'INVESTISSEMENT)
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517569950
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dissolved
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Limited liability company (SARL)
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2009-10-21
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37 RUE BOISSIERE, 37-39, 75016 PARIS
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL NEHMEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100