DOSSIERS / FINANCIERE IMPRESSION CARTONNAGE
← SearchExport PDF
Company dossier

FINANCIERE IMPRESSION CARTONNAGE

FRANCE · COMPANY · INCORPORATED 1981-11-06
KYBE ID: 969500ICM35JK0SAZS97 · 322894445 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE IMPRESSION CARTONNAGE
gleif
322894445
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1981-11-06
gleif
12 RUE DE PONTHIEU, 75008 PARIS
gleif
64.30Z
gleif
1
gleif
€1,870,626
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMELKISdissolvedANDAMAN 1activeAURELIE GHAZAL AVOCATdissolvedAURELIE GODIN AVOCATdissolvedBONTOUX AVOCATdissolvedC.F.B. AUDIT ET CONSEILactiveCSHP CENTRE DE SOINS HAUTE PERFORMANCEdissolvedDAVID BENCHETRITactiveDESIALISdissolvedDUFOUR SIMONdissolvedELMEHDI CHERIF ELFARISSYactiveEMILE KEVIN SALOMON HADDADactiveEUPHORIAdissolvedEURL CLINIQUE ESTHETIQUE DE PONTHIEUactiveFINANCIERE AMELKISdissolvedFRANCESCO WIRZactiveGESCI 77activeGILLES DEMARQUEactiveGOTTI MECA INTERNATIONALdissolvedGPC DIVINGdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC LEBHARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100