DOSSIERS / FINANCIERE PF EXPERTISE
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Company dossier

FINANCIERE PF EXPERTISE

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: 9695004ZDCU9IP0TGS78 · 843167248 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE PF EXPERTISE
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843167248
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active
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Limited liability company (SARL)
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2018-10-18
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68 AV JEAN JAURES, 33150 CENON
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70.22Z
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1
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€885,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BORDEAUX VIGNOBLE GROUPEdissolvedCABINET FAVARD JACQMINdissolvedDROLES DE DAMESdissolvedEBACONCEPT.COMdissolvedEGALEDdissolvedEQUANTIS 12dissolvedFRANCOIS AUGUSTE JEAN ROMAINactiveGALAFAdissolvedGEONX FRANCEdissolvedJACQUES PETITEAU CONSEILdissolvedJ C 2 LdissolvedL'AGENCE 18dissolvedLE PARC DU BIEN VIVREdissolvedLEYRE CONSEILdissolvedLJX MANAGEMENT SERVICESactive[ND]dissolved[ND]dissolvedPATRICE FAVARDdissolvedRIGAdissolvedSCI DU 46 QUAI DES CHARTRONSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PATRICE CLAUDE FAVARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100