DOSSIERS / PROFINIM
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Partnership dossier

PROFINIM

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-30
KYBE ID: FR-900926999 · 900926999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROFINIM
fr_insee
900926999
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-06-30
fr_insee
71 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

1 RUE DES EPINETTESdissolvedCHARENTON RUE DE PARIS - FINANCEMENT PARTICIPATIFactiveCOMPAGNIE DE PASSYdissolvedDOROTHEE LOUZONdissolvedDU 49 BIS OLIVIER D'ORMESSONactiveETTY LOUZONdissolvedGALLIENI LEQUESNEdissolvedG & DdissolvedIDASIJAMESdissolvedLIZABELLA EVENEMENTIELdissolvedPFP INVESTISSEMENT SASdissolvedPROVINI ARSANdissolvedPROVINI COMMERCIALISATIONactivePROVINI ENTREPRISE GENERALEdissolvedPROVINI FINANCEMENTactivePROVINI FINANCEMENT CONDEdissolvedPROVINI INVEST CORPORATEactivePROVINI INVEST CORPORATE 2dissolvedPROVINI INVEST CORPORATE 3dissolvedRENOUVIER - FINANCEMENT PARTICIPATIFactive

+42 more

People with significant control

3 people
NameRoleFromSource
PROVINI ARSANDirecteur—France registry
NIM PARTICIPATIONSDirigeant—France registry
SOFINIM PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100