DOSSIERS / FINANCIERE D'INVESTISSEMENT ET DE PARTICIPATION
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Company dossier

FINANCIERE D'INVESTISSEMENT ET DE PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849238324 · 849238324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE D'INVESTISSEMENT ET DE PARTICIPATION
fr_insee
849238324
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-18
fr_insee
11 RUE BICHAT, 75010 PARIS
fr_insee
70.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAFA ASS AMIT FRANCO ALBANAISEactiveACA IMMOactiveA CIEL OUV'EREdissolvedADRIEN JEAN LUCIEN DINCHERdissolvedANTHONY PHILIP ORNAdissolvedA.T.HdissolvedATHOS LANCIOTTIactiveAURELIE DELADEVILLEdissolvedBERNARD PIFFARETTIactiveCOMPAGNIE DU CARRE MANQUANTactiveCORENTIN BONNETdissolvedCRAFT MONKEYSdissolvedDamien BENLOUKILactiveDOMINIQUE NOBILETdissolvedFABRIZIO POLPETTINIdissolvedFRANCOISE CONSTANTactiveGEORGES MUZZATI-BOURGESactiveHAMZA TRABELSIdissolvedJEAN BESNIERdissolvedJEAN MARIE FAUCHILLEactive

+30 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE MARIE JULIENNE MarinDirigeant—France registry
BENJAMIN JACQUES MARIE CollombPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100