DOSSIERS / FINANCIERE CLICHY
← SearchExport PDF
Partnership dossier

FINANCIERE CLICHY

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-24
KYBE ID: 969500V5UHQMJSP2SY02 · 907562680 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE CLICHY
gleif
907562680
gleif
dissolved
gleif
General partnership (SNC)
gleif
2021-11-24
gleif
27 RUE DE LORRAINE, 75019 PARIS
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADK HOLDINGactiveAVH CAPITALdissolvedBARBARA LOUISE BENMUSSAdissolvedBUSINESS IMMO CONSULTdissolvedCONCERT'OactiveDK BURGERdissolvedESMERGYactiveFINANCIERE APOLLONISdissolvedFINANCIERE DU PALAIS BOURBONdissolvedFINANCIERE DU REBAISdissolvedFINANCIERE FVSactiveFINANCIERE THEOdissolvedFINANCIERE VICTOIREdissolvedGALIA HOURIdissolvedHOLDING FINANCIERE DU REBAISactiveIMMOBILIERE NEXTSTONEdissolvedMAGMA GROUPEdissolvedNEXTONE REAL ESTATE IV - IMPASSE NATIONALEdissolvedNEXTSTONEdissolvedNEXTSTONE AND SONSactive

+17 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE THEOMembre du directoire—France registry
QUARTUS RésidentielMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100