DOSSIERS / FININVESTIMMO
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Company dossier

FININVESTIMMO

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522944263 · 522944263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FININVESTIMMO
fr_insee
522944263
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-06-07
fr_insee
40 RUE EMILE ZOLA, 33000 BORDEAUX
fr_insee
68.31Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
BOURDON BLANC CDVdissolvedCDV BEGLES 135dissolvedCDV GRAND PARISdissolvedCENTRE D'AFFAIRES L'ENVOLdissolvedCOEUR DE VILLE INVESTMENTdissolvedCOEUR DE VILLE INVESTMENT IIdissolvedCOEUR DE VILLE INVESTMENT IIIdissolvedCOEUR DE VILLE SELECTION IactiveCOEUR DE VILLE SELECTION IIactiveCOLMAR INVESTMENTdissolvedFACTORY 33000dissolvedFAS INVEST 2022dissolvedFINAPORT 114dissolvedFlorence Christine Michèle CATHALAactiveFRANCE ACTIFS SELECTIONactiveFRANCOIS PATRICK NIFFLEdissolvedGARGOULLEAU CDVdissolvedGNOSIS & PARTNERSdissolvedGROUPEMENT FONCIER AGRICOLE EVERGREENdissolvedINITIATIVE 2008dissolved

+27 more

People with significant control

1 people
NameRoleFromSource
FRANCE ACTIFS SELECTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100