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Company dossier

IN FINE INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-933974917 · 933974917 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameIN FINE INVEST

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Registration933974917

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-10-14

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Registered address9 BD de gaillard, 13012 Marseille

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

QUINTUS CONSEILdissolved

Connections

5 links

Shared operator — likely the same administrator

QUINTUS CONSEILShared registered address · 2 share this ORTHOFANNY'SShared officer / director · 2 share this IN FINEShared officer / director · 4 share this IN FINE AUDITShared officer / director · 4 share this MERCUREShared 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

2 people

Name	Role	From	Source
Quentin Xavier Paul LOSILLA	Directeur	—	France registry
Fanny ZOPPARDO	Membre 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

Shared-director cluster

Composite risk score7/100