DOSSIERS / F.INVEST
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F.INVEST

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532240934 · 532240934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F.INVEST
fr_insee
532240934
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-05-20
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16 RUE FELIX FAURE, 75015 PARIS
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

192 RUE LECOURBEactive21 BLANCHEdissolvedAB 9dissolvedAKKADIA ADVISORYdissolvedALESIAdissolvedALTECH ISISdissolvedBASTILLE ICactiveBASTITOU & COdissolvedBH CONSEILSdissolvedCIREactiveCIRE 2activeCOPR 1 A 4 VILLA FREDERIC MISTRAL 75015 PARISactiveDES 83-89 RUE DE L'OURCQ A PARISdissolvedEPOCH CAPITAL FRANCEdissolvedEVELYN HENOTactiveFIDUCIAIRE EXPERTS EUROPEdissolvedFIDUCIAIRE SARRETTEdissolvedFSI PARTICIPATIONSactiveGERARD JEAN-FRANCOIS FICHOTdissolvedGRANDLYON INVESTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SARAH FaterPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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