DOSSIERS / FXINVEST
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Company dossier

FXINVEST

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822645461 · 822645461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FXINVEST
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822645461
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dissolved
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Civil company
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2016-09-21
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LE PATIS LUARD, 35220 SAINT-JEAN-SUR-VILAINE
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64.20Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
L'AIRONShared officer / director · 2 share thisHUBERT CHARLES PAUL SOURDRILLEShared registered address · 4 share thisDE NORMANDYShared registered address · 4 share thisL'AIRONShared registered address · 4 share thisSCI ERMITAGEShared officer / director · 6 share thisDOUMERShared officer / director · 6 share thisCONCEPT PARTENAIREShared officer / director · 6 share thisLOC NESSShared officer / director · 6 share thisSCI PONTELShared officer / director · 6 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

2 people
NameRoleFromSource
FRANCOIS-XAVIER ROULANDDirecteur—France registry
BENOIT GAIGNARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100