DOSSIERS / FINANCE CONSEILS INVESTISSEMENTS
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FINANCE CONSEILS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928570423 · 928570423 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FINANCE CONSEILS INVESTISSEMENTS
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928570423
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active
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Commercial company
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2024-05-13
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57 BD Suchet, 75016 Paris
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66.19B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
FRIEDLAND CONSEILSShared officer / director · 7 share thisANIXShared officer / director · 7 share thisSCI DES QUAIS 2Shared officer / director · 7 share thisSCI BOIS BILLYShared officer / director · 7 share thisSCI DES QUAIS 1Shared officer / director · 7 share thisSCI LE WINDSORShared officer / director · 7 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
Xavier MILLERETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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