DOSSIERS / FINVEST-CO
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Company dossier

FINVEST-CO

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533327466 · 533327466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINVEST-CO
fr_insee
533327466
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-01
fr_insee
1 RUE DU REFUGE, 78000 VERSAILLES
fr_insee
70.22Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMINISTRATION GESTION CTRES COMMERCIAUXdissolvedADT PARIS ILE-DE-FRANCEactiveGEEXA IMMOBILIERdissolvedGESTION EXPERTISE COMPTABLE AUDIT FINANCdissolvedISLY FRANCE SARLdissolvedJEROME BUGARA EDITIONSdissolvedJEROME W. BUGARAactiveJ W BactiveKARA AUDIT & CONSEILdissolvedKARA DOMICILIATIONdissolvedKARA EXPERTISE PARISactiveKARA EXPERTISE VERSAILLESdissolvedMONTBAURONactiveMTS SOLUTIONSdissolvedPHILIPPE BAIZETdissolvedPOSEIDON PARTICIPATIONSactiveROKI EUROPEactiveSARL IMMOVALEUR EXPERTISEdissolvedSMMBactiveTANDBERG DATA SASdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GILLES SIMIONESCOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100