DOSSIERS / FINANCIUM INVEST
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FINANCIUM INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917644478 · 917644478 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIUM INVEST
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917644478
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dissolved
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Real-estate civil company (SCI)
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2022-07-20
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17 RUE DE L'OURCQ, CHEZ MR BISMUTH MEYER, 75019 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MURIEL BouzagloDirigeant—France registry
MICHAEL BismuthDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100