DOSSIERS / FINANCE INVEST NORMANDY
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Company dossier

FINANCE INVEST NORMANDY

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889110847 · 889110847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
FINANCE INVEST NORMANDY
fr_insee
889110847
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dissolved
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Civil company
fr_insee
2020-09-21
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AV DE L'INNOVATION, 76210 SAINT-JEAN-DE-LA-NEUVILLE
fr_insee
66.30Z
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€170,000
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Connections

18 links
Shared operator — likely the same administrator
LECALIER INVESTShared officer / director · 5 share thisZOTShared officer / director · 5 share thisLES 2 BShared officer / director · 5 share thisJH CORP AND COShared officer / director · 5 share thisCUMA DE LA COURTE PAILLEShared officer / director · 5 share thisFERME LECALIERShared officer / director · 5 share thisSCI JSTShared officer / director · 5 share thisLECALIER SARLShared officer / director · 5 share thisLBHShared officer / director · 5 share thisSCI STBShared officer / director · 5 share thisGROUPE ST2JShared officer / director · 5 share thisBUQUET FILSShared officer / director · 5 share thisJAY INDUSTRIAL PROCESS CREATIONShared registered address · 7 share thisST JEAN TRANSPORTShared registered address · 7 share thisSC METALShared registered address · 7 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.

Showing 15 of 18 — full graph via /v1/entities/FR-889110847/network.

People with significant control

6 people
NameRoleFromSource
INVEST NOWDirigeant—France registry
JONATHAN DANIEL LUCIEN HEUZEDirigeant—France registry
LECALIER INVESTDirigeant—France registry
SARL NEPOLONEDirigeant—France registry
THIERRY JEAN BUQUETDirigeant—France registry
DAVID ETIENNE WILHEM LECALIERPrésident—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