DOSSIERS / FYI INVESTMENT FUND
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Company dossier

FYI INVESTMENT FUND

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880204516 · 880204516 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FYI INVESTMENT FUND
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880204516
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active
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Simplified joint-stock company (SAS)
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2019-12-30
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53 AV THEOPHILE DELORME, 84130 LE PONTET
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOUNES MOTASSIMDirecteur général délégué—France registry
IMAD AGUEBPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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