DOSSIERS / BUSINESS FINANCES
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Company dossier

BUSINESS FINANCES

FRANCE · COMPANY · INCORPORATED 1991-04-02
KYBE ID: FR-381524933 · 381524933 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUSINESS FINANCES
fr_insee
381524933
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1991-04-02
fr_insee
10 RUE DE LA PAIX, 75002 PARIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Adrien MateoactiveAKRAM AZZAMdissolvedAMA SERVICES & TRAVAUXdissolvedCYRIL HAMMANNactiveDANYdissolvedDARTHUSdissolvedDELICE GOURMANDdissolvedDIMITRI Mitia Nha GANDOUINactiveEMHD RESTAURATIONdissolvedEMMAdissolvedFREDERIC BENMANNdissolvedGAEL DERIESdissolvedGREGOIRE JEAN MINOYANactiveISABELLE BOUQUETactiveJENNAdissolvedJP INVESTactiveLA SOCIETE ECOLOGIQUE A RESPONSABILITE LIMITEEactiveLILOUdissolvedMARTIN PAUL WEBERactiveMECY-KINEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,800 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100