DOSSIERS / SOCIETE D'INVESTIGATIONS FINANCIERES
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SOCIETE D'INVESTIGATIONS FINANCIERES

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-792037475 · 792037475 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE D'INVESTIGATIONS FINANCIERES
fr_insee
792037475
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-27
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42 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
96.09Z
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€2,500
fr_insee

Companies at this address

37 total
42LTMdissolvedABJ & SONSdissolvedABPdissolvedA.J.C.dissolvedALN INVESTdissolvedATORUS EXECUTIVEdissolvedATORUS HOLDINGdissolvedATORUS IMMOBILIER 1dissolvedCHARLES GENSOLLENactiveC.J.AdissolvedEUROPEAN FINANCIAL INVESTIGATION COMPANYdissolvedFINANCIERE PARABELLUMactiveFONCIERE ACTARUSdissolvedFONCIERE D'AVRONdissolvedFONCIERE DES INVALIDESdissolvedFONCIERE SVAROGdissolvedFONCIERE WALEWSKA PARISdissolvedFONTANILLE ALTAdissolvedHUGUETTE BERTRANDactiveMATIERE A VIVREactive

+17 more

Connections

11 links
Shared operator — likely the same administrator
FRANCILIENNE D'HABITATIONShared officer / director · 12 share thisHOMEKUANTShared officer / director · 12 share thisDEEM TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisMK INSTAL GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisFONCIERE TARANISShared officer / director · 12 share thisRENOV IMMOShared officer / director · 12 share thisANABEAShared officer / director · 12 share thisFINANCIERE PARABELLUMShared officer / director · 12 share thisNATINVEST IMMOShared officer / director · 12 share thisFONCIERE WALEWSKA PARISShared officer / director · 12 share thisFONCIERE AZURShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BEATA LisPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100