DOSSIERS / FIJ INVEST
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Company dossier

FIJ INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948763545 · 948763545 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIJ INVEST
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948763545
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active
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Simplified joint-stock company (SAS)
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2023-02-09
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1 RUE de l'Egalite, 34230 Plaissan
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70.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Marc Aimé Bernard TRINQUIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DT INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100