DOSSIERS / FINADIS INVEST IMMO
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FINADIS INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978840957 · 978840957 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FINADIS INVEST IMMO
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978840957
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active
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Civil company
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2023-08-28
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18 RUE BOUCHE-THOMAS, 49000 ANGERS
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41.10C
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
KANOPEE DEVELOPPEMENTShared officer / director · 8 share thisSCI FINADIS VAL D'EUROPEShared officer / director · 8 share thisFONCIERE INNOVESPACEShared officer / director · 8 share thisVTC NORMANDIEShared officer / director · 8 share thisSCI FINADIS IMPERATORShared officer / director · 8 share thisST DENIS VMLShared officer / director · 8 share thisVILLA MARIE LUCIEShared officer / director · 8 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
NameRoleFromSource
Jean-Christophe COURNÉDirecteur—France registry
FINADISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100