DOSSIERS / FINANCIERE DES ENTREPOTS
← SearchExport PDF
Partnership dossier

FINANCIERE DES ENTREPOTS

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-29
KYBE ID: 9695003N355PO4FVV318 · 901879296 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DES ENTREPOTS
gleif
901879296
gleif
dissolved
gleif
General partnership (SNC)
gleif
2021-07-29
gleif
40 AV HOCHE, 75008 PARIS
gleif
68.20B
gleif
€100
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AXO DURANTEdissolvedAXO EXPLOITATIONactiveAXO HOLDINGactiveCHALIGNYdissolvedCHAPITEAUX SPECTACLES JEAN RICHARDdissolvedELSINALEactiveEMILIEN CALAYAdissolvedERIC FRANCK TUBIANAdissolvedETHIQUE & TOQUESdissolvedFENIXEdissolvedFINANCIERE DU 26dissolvedFINANCIERE TIMBAUDdissolvedFONCIERE BEAURECEUILdissolvedFONCIERE DURANTEdissolvedFONCIERE MEAUXdissolvedFONCIERE PAULINEdissolvedFONCIERE ZENITHdissolvedGAFA CONSEILactiveGDZ IDEESdissolvedHENRI BONNIEREdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
HOLDING BENDirigeant—France registry
FINANCIERE TOUFYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100