DOSSIERS / FINANCIERE - PRO INVEST
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Company dossier

FINANCIERE - PRO INVEST

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820807774 · 820807774 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE - PRO INVEST
fr_insee
820807774
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-07
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11 RUE BAILLY, 92200 NEUILLY-SUR-SEINE
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64.20Z
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3
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€12,012,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRITOMdissolvedARMOIRES SANITAIRES AUTOMATIQUESdissolvedA.TECHdissolvedCAMESdissolvedCCV IMMOBILIERdissolvedCG CONSULTINGdissolvedCOMMUNICATIONS ET DONNEES KONRADactiveEONIA CONSULTINGdissolvedFINEMPLOIdissolvedFRANCE INTERNATIONAL PARISdissolvedHOMELUX FRANCE SAdissolvedIDF CONSEILdissolvedJAMES PARTNERdissolvedLE JARDIN DE BAILLYdissolvedMARKETING COMMUNICATION CONSEILdissolvedNOVAYA SOLUTIONSactiveOLIGOSdissolvedORGANISATION TECH IMPRESSION PUBLICITAIRactivePARTNER FINANCEdissolvedPARTNER INTERIMdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
YVES ANDRE BENITAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100