DOSSIERS / FOND INVEST
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Company dossier

FOND INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979653029 · 979653029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOND INVEST
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979653029
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active
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Simplified joint-stock company (SAS)
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2023-09-20
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172 B AV de la Californie, 06200 Nice
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68.10Z
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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

2 people
NameRoleFromSource
GROUPE CYMDirigeant—France registry
Marc CHIAPPIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100