DOSSIERS / FINVEST CAPITAL
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FINVEST CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849909189 · 849909189 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINVEST CAPITAL
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849909189
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-11
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71 BD Malesherbes, 75008 Paris
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2A2BactiveABIRE INVESTMENTdissolvedAGATHE & COdissolvedALEXANDRE FHALdissolvedANNIE NADJARdissolvedCHRISTINE ULLMANNdissolvedDOMINIQUE PIFFAULTdissolvedEFRAIM FREDDY FETAYAactiveELIETTE GISELE GEORGESactiveEX NIHILOdissolvedGFAdissolvedICE CREAM BARdissolvedITINERAIRE DE LA SOIEdissolvedJEREMY ERIC JULIEN YOUNESactiveJEREMY E. YOUNES EXPERTISE ET CONSEILdissolvedJEY & LENKEL 2dissolvedJEY & LENKEL EXPERTISE ET CONSEILdissolvedJEY & PARTNERSactiveJUAN BEAUTEactiveLC3dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ROMAIN CarrerePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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