DOSSIERS / FINAINVEST & CO
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Company dossier

FINAINVEST & CO

FRANCE · COMPANY · INCORPORATED 2025-08-21
KYBE ID: FR-990314254 · 990314254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINAINVEST & CO
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990314254
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active
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Real-estate civil company (SCI)
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2025-08-21
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1 PL du Sud, Tour Eve, 92800 Puteaux
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68.20B
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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
Leonid Joella BABADY MODDYDirecteur—France registry
Nige Palepha FINADirecteur—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