KYBE — See who's really behind any company

Company dossier

FRANCE INVESTEC

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832546477 · 832546477 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCE INVESTEC

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Registration832546477

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-10-11

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Registered address24 CHE DE LA PETITE VOIRIE, 77200 TORCY

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Industry68.20B

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Share capital€300

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Companies at this address

2 total

BALLAINVILLIERSdissolved

Connections

2 links

Shared operator — likely the same administrator

BALLAINVILLIERSShared officer / director · 2 share this BALLAINVILLIERSShared registered address · 2 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

Name	Role	From	Source
YOUNESE LAMAALAM	Directeur	—	France registry
IMEN AMKOUM	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100