DOSSIERS / FNM INVEST
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FNM INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-07
KYBE ID: FR-979163524 · 979163524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FNM INVEST
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979163524
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dissolved
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General partnership (SNC)
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2023-09-07
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135 RUE Louis Rouquier, 92300 Levallois-Perret
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DUCHAMPdissolvedALYNEA OFFICE MANAGEMENTdissolvedAMALYIAactiveAQUILAEactiveASSOCIATION DECOUVERTE DE LA COREEactiveASSOCIATION DE FINANCEMENT VIVRE LEVALLOISactiveAUDREY BERROSdissolvedBADRO ANTONIOactiveCAMUS REAL ESTATEactiveCATADactiveCECILE EMMA MOUSSETdissolvedCELINE ARCHITECTURE D'INTERIEURdissolvedCLAIRE VOUTERSactiveCLAUDE RENE JULIENdissolvedHURBINSOFTWAREdissolvedI-COLLECTIVEdissolvedJEROME CHOURAQUIactiveJUPITER IMMOBILIERdissolvedLEBOUTEUX 13activeM&H PARTNERSdissolved

+18 more

People with significant control

6 people
NameRoleFromSource
Frédéric BusselotMembre du directoire—France registry
Marine PoncianoMembre du directoire—France registry
MARINE PoncianoMembre du directoire—France registry
Nicolas PoncianoMembre du directoire—France registry
NICOLAS PoncianoMembre du directoire—France registry
Frédéric BusselotPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100