DOSSIERS / SAS FAMILY INVEST
← SearchExport PDF
Company dossier

SAS FAMILY INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-979205382 · 979205382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SAS FAMILY INVEST
fr_insee
979205382
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-06
fr_insee
7 RUE Viollet le Duc, 21000 Dijon
fr_insee
68.20B
fr_insee
€202,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
AML2CShared registered address · 3 share thisGFA BELVALShared registered address · 3 share this036 SUNDOMShared officer / director · 6 share this034 SUNDOMShared officer / director · 6 share this035 SUNDOMShared officer / director · 6 share thisGFA MESTANIERShared officer / director · 6 share thisGFA BELVALShared officer / director · 6 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

1 people
NameRoleFromSource
CHRISTIAN MESTANIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100