DOSSIERS / FININVEST
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Company dossier

FININVEST

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-978170827 · 978170827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FININVEST
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978170827
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active
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Limited liability company (SARL)
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2023-08-01
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6 RUE d'Armaillé, 75017 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Christophe Edouard Pierre THIBAULTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100