DOSSIERS / F INVESTISSEMENTS
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Company dossier

F INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844577197 · 844577197 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F INVESTISSEMENTS
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844577197
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-13
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150 RUE DU DOCTEUR SCHAFFNER, 62221 NOYELLES-SOUS-LENS
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68.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAND FOUGHALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100