RIA Intelligence

FONDINVEST CAPITAL S.A.

Legal name: FONDINVEST CAPITAL

CRD #164856 SEC #802-78661 PARIS 33 1 58 36 48 00
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
--
Employees
--
Clients
--
Accounts
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Firm Details

Organization Type
--
State of Formation
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Fiscal Year End
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Registration Date
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Latest Filing
Apr 4, 2014
Branch Offices
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Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CAILLARD, DAVIDISHAREHOLDERNA
CAILLARD, DAVIDISHAREHOLDERNA
IMCOVESTFESHAREHOLDERNA
IMCOVESTFESHAREHOLDERNA
SOULIGNAC, CHARLESISHAREHOLDER, EXECUTIVE OFFICERNA Control
SOULIGNAC, CHARLESISHAREHOLDER, EXECUTIVE OFFICERNA Control
SUDARSKIS, GEORGESISHAREHOLDERNA
SUDARSKIS, GEORGESISHAREHOLDERNA
C2S2FESHAREHOLDERE Control
C2S2FESHAREHOLDERE Control
LEWIS, CATHERINEISHAREHOLDER, EXECUTIVE OFFICERA Control
LEWIS, CATHERINEISHAREHOLDER, EXECUTIVE OFFICERA Control
ROUBINOWITZ, EMMANUELISHAREHOLDER, EXECUTIVE OFFICERA Control
ROUBINOWITZ, EMMANUELISHAREHOLDER, EXECUTIVE OFFICERA Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
SOULIGNAC, CHARLESIC2S2E Control
SOULIGNAC, CHARLESIIMCOVESTE Control
SOULIGNAC, CHARLESIC2S2E Control
SOULIGNAC, CHARLESIIMCOVESTE Control

Registrations

Federal

ERA
Apr 4, 2014 REGISTERED

Address

33 RUE DE LA BAUME
PARIS 75008
France
Phone: 33 1 58 36 48 00