DOSSIERS / FAMILY INVEST
← SearchExport PDF
Company dossier

FAMILY INVEST

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830579660 · 830579660 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILY INVEST
fr_insee
830579660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-28
fr_insee
108 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
70.10Z
fr_insee
€1,470,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ETIENNE LiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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