DOSSIERS / FENDER INVEST
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FENDER INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-934120783 · 934120783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FENDER INVEST
fr_insee
934120783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-15
fr_insee
39 BD Jean Jaurès, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
11CSGdissolvedBOULOGNE 55activeEDWIGE PRIAMdissolvedEnzo ELKOUBIactiveGeraldine BERTRANDdissolvedGIBSON INVESTdissolvedINDI BOURECHE JEAN BOURECHE ODdissolvedJEROME ELKOUBI IMMOBIL INVESTI JE 2IdissolvedJEROME ELKOUBI PARTICIPATIONSdissolvedJEROME ELKOUBI TRANSACTIONSdissolvedLE PRET A POSERdissolvedLISA OHANAactiveNEUILLY 2activeSCI 18 ESTATEdissolvedSCI 3KdissolvedS.C.I. BOULOGNE JEAN JAURESdissolvedSCI CHELANOUdissolvedSCI FCKdissolvedSCI IENA INVESTISSEMENTactiveSCI ROCHE 17dissolved

+10 more

People with significant control

2 people
NameRoleFromSource
FAIRWAYDirecteur—France registry
JEROME ELKOUBI TRANSACTIONSDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100