DOSSIERS / SF INVESTS
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Company dossier

SF INVESTS

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852280973 · 852280973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SF INVESTS
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852280973
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-09
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22 BD GAMBETTA, 43000 LE PUY-EN-VELAY
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68.10Z
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
FB2SShared officer / director · 5 share thisCHOUVIER FALGONShared officer / director · 5 share thisCAMIEShared officer / director · 5 share thisTBSFShared officer / director · 5 share thisGUILLAUME LOUIS EDMOND DUBOISShared registered address · 6 share thisPATRICE THIVAT CONSEILSShared registered address · 6 share thisCORINE MARIE ANDREE SERREShared registered address · 6 share thisSERGE COZEShared registered address · 6 share thisCASSIOPEEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN CHRISTOPHE FALGONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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