DOSSIERS / 7 INVEST FINANCE
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Company dossier

7 INVEST FINANCE

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893075499 · 893075499 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
7 INVEST FINANCE
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893075499
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active
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Civil company
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2021-01-19
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62 AV DE MONTRAVEL, 97354 REMIRE-MONTJOLY
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE VICTOR LAFONTAINEDirecteur—France registry
7 INVEST PATRIMOINEDirigeant—France registry
GUILLAUME MARIE GAUTHIER LAFONTAINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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