DOSSIERS / FAMILY INVEST ONE
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FAMILY INVEST ONE

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898636667 · 898636667 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FAMILY INVEST ONE
fr_insee
898636667
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-23
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

837 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10452dissolved138, VILLA HUGOdissolved21 SPORT DEVactive2D HOLDINGdissolved2DIMPORTdissolved3B COURTAGEdissolved3MJdissolved3SGRdissolved4SUREdissolved99 FORMATIONS FRANCAISEdissolvedA21activeA2SactiveAAA ADVISORYdissolvedAAZ CONSULTING ET SERVICESdissolvedABC ENERGIE - BILAN - CONSEILdissolvedABDELKADER BENABDALLAHactiveABDELKADER SAOUCIdissolvedABD IMMOactiveAB RESEARCHdissolvedABSIAactive

+817 more

Connections

5 links
Shared operator — likely the same administrator
INO SOLUTIONSShared officer / director · 6 share thisMIROA HOLDINGShared officer / director · 6 share thisSERBOShared officer / director · 6 share thisRANNIGAN DYNAMIC SOLUTIONS LTDShared officer / director · 6 share thisCOMPTOIR ROYALShared officer / director · 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

3 people
NameRoleFromSource
JEAN NOEL MARIE FOURNILLIERDirigeant—France registry
LARTIGO REAL ESTATEDirigeant—France registry
MIROA HOLDINGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 837 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100