DOSSIERS / FD7 INVEST
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Company dossier

FD7 INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910774595 · 910774595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FD7 INVEST
fr_insee
910774595
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-28
fr_insee
98 RUE LEON ESCOFFIER, 59500 DOUAI
fr_insee
66.30Z
fr_insee
€200,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SUXEAShared officer / director · 3 share thisSOLUTIONS SOLAIRES DE FRANCEShared officer / director · 4 share thisSUERTE IMMOShared officer / director · 4 share thisMARIE-THERESE BEHAGUEShared registered address · 4 share thisCONSEILS VERTS HAUTS DE FRANCEShared officer / director · 4 share thisSUXEAShared registered address · 4 share thisCONSEILS VERTS DE FRANCEShared registered address · 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

2 people
NameRoleFromSource
FABRICE DJENANDirecteur—France registry
SABINE MLYNARSKIMembre du directoire—France 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