DOSSIERS / INTERNATIONAL FINANCIAL COMPANY
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Company dossier

INTERNATIONAL FINANCIAL COMPANY

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910732015 · 910732015 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
INTERNATIONAL FINANCIAL COMPANY
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910732015
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dissolved
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Limited liability company (SARL)
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2022-02-25
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15 B RUE Blanchet, 97441 Sainte-Suzanne
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66.30Z
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1
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
AGC RENOVATIONShared registered address · 3 share thisGROUPE INTERNATIONAL SECURITEShared registered address · 3 share thisGROUPE INTERNATIONAL SECURITEShared officer / director · 4 share thisGAVRAMA-JAGLALEShared officer / director · 4 share thisAGC RENOVATIONShared officer / director · 4 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

1 people
NameRoleFromSource
BERTRAND JEAN DENIS GAVRAMAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2022€218,006€34,822€118,468
From official financial statements filed with the registry.