DOSSIERS / FAMILY INVEST 55
← SearchExport PDF
Company dossier

FAMILY INVEST 55

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917994584 · 917994584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILY INVEST 55
fr_insee
917994584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-01
fr_insee
47 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GABRIEL BARUKMembre du directoire—France registry
JOSEPH BARUKMembre du directoire—France registry
ODELIA BARUKMembre du directoire—France registry
RIVKA BARUKMembre du directoire—France registry
KATIA DAYANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100