DOSSIERS / FOREIGN FINANCE INVEST
← SearchExport PDF
Company dossier

FOREIGN FINANCE INVEST

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849502513 · 849502513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOREIGN FINANCE INVEST
fr_insee
849502513
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-26
fr_insee
764 BD DU MARECHAL LECLERC, 06360 EZE
fr_insee
64.20Z
fr_insee
€328,283
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEKSEI MARTAZOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOREIGN FINANCE BANK · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100