DOSSIERS / LA FINANCIERE
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Company dossier

LA FINANCIERE

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: 969500RSE152RB1FR434 · 877742288 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FINANCIERE
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877742288
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-02
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8 PL DE LA LIBERATION, 77600 BUSSY-SAINT-GEORGES
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64.20Z
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€500
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Ownership structure

2 entities
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Companies at this address

60 total

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

18 BOUQUETdissolved22 PLACE DU MARCHEdissolved888dissolvedACDLdissolvedAGENCITY BUSSYactiveAGENCITY FRANCE SERRISdissolvedAGENCITY GESTIONdissolvedAL PATRIMOINEdissolvedCELLIER DE L'ERABLEdissolvedDAME SQUAREdissolvedDE RICHEMONTdissolvedDOMAINE DE LA TOURdissolvedDU MARAISdissolvedLA FINANCIERE 2dissolvedLA FINANCIERE 3dissolvedLA PARISIENNEdissolvedLE NESTdissolvedLES COMPAGNONS DU SECOND OEUVREactiveLIBERATION 8dissolvedMADEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
AGENCITY PROMOTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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