DOSSIERS / EUROPEAN FINANCIAL INVESTIGATION COMPANY
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EUROPEAN FINANCIAL INVESTIGATION COMPANY

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823709068 · 823709068 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EUROPEAN FINANCIAL INVESTIGATION COMPANY
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823709068
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-16
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42 BD DE LA TOUR-MAUBOURG, 75007 PARIS
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82.99Z
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€5,000
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People with significant control

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

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100