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Non-profit dossier

FONDATION D'ENTREPRISE FIMINCO

FRANCE · NON-PROFIT · INCORPORATED 2017-02-07
KYBE ID: FR-828634139 · 828634139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFONDATION D'ENTREPRISE FIMINCO

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Registration828634139

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Statusactive

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TypeAssociation or foundation

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Incorporated2017-02-07

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Registered address14 RUE DE LA FAISANDERIE, 75016 PARIS

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Industry94.99Z

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Employees3

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Alexandre Enjolrasactive ASSOCIATION BANQUES ET DEVELOPPEMENTactive AVANTIF GROUPEdissolved AVANTIF NORD RPdissolved CAMBLISIENNE DE SERVICES C.D.S.dissolved CAP SEINEdissolved FONDS DE DOTATION HANDILABactive FONDS FIMINCO POUR LA CREATION CONTEMPORAINEactive HENRI LEON MAZETdissolved KJMdissolved LA JEUNE PEUPLERAIEdissolved MERIDIEN INVESTactive MOTIVAXIONactive [ND]dissolved [ND]active [ND]active NODIER CHARLES JEAN MENNESSIERdissolved Ouadah MEHALactive OUADAH MEHALactive PALVA INVESTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100