DOSSIERS / FAMILY-INVEST
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Company dossier

FAMILY-INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848023727 · 848023727 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FAMILY-INVEST
fr_insee
848023727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-05
fr_insee
104 AV DE LA PLAGE, 62155 MERLIMONT
fr_insee
66.19B
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€440,610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE ANNE-MARIE LEPRANDPrésidentFrance registry
GERARD IRENEE JOSEPH ANNEQUINPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100