DOSSIERS / FINANCIAL INNOVATION PARTNERS
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Company dossier

FINANCIAL INNOVATION PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899215883 · 899215883 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIAL INNOVATION PARTNERS
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899215883
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-10
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10 RUE DE LA GRANGE BATELIERE, 75009 PARIS
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALIENOR MATETactiveBERNARD LUCIEN DUBOISactiveBOULEdissolvedCASSIDYdissolvedCECILE FAUREdissolvedCOPR 10 RUE DE LA GRANGE BATELIERE 75009 PARISactiveCSP LEGALdissolvedENSEIG PLURIDISCIP EDUCATIVESactiveEPE EPPREPactiveFREDERIQUE MARIE-LOUISE EMMANUELLE BARILLIETdissolvedGALERIE AMALTHEEdissolvedGUILLAUME CHOVEAUXdissolvedISABELLE BAILLYdissolvedJAAFAR MAAOUNIdissolvedJEAN ALAIN LABATactiveLES CHASSEURSdissolvedLOCASOLOG SAdissolvedLOIC VINCENT BLANCHARDactiveLORIS WAKYNYAN ALAIN PAUL DE REVIEREdissolvedMATHIS MATHIS MAZUREKdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MEHDI Assadi-MoghadamPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100