DOSSIERS / S A GROUPEMENT POUR LE FINANCEMENT
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Non-profit dossier

S A GROUPEMENT POUR LE FINANCEMENT

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039266838 · 039266838 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S A GROUPEMENT POUR LE FINANCEMENT
fr_insee
039266838
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
TERRASSE BOIELDIEU, 92800 PUTEAUX
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
34 BD DE LA LIBERATIONactiveARAGO VINGT HUITactiveASS PEREGRINE RESPONSABLES INFRA MANAGE.activeASSUPAR VIEdissolvedAVANCE RAPIDE VIDEOactiveAVIS INVESTISSEMENTS SAdissolvedAVIS LOCATION VOITURESdissolvedCHAUX DE BORANdissolvedCOMIT ETABL CIE MESSAG MARITIMdissolvedCTE PROF STOCKS STRATEGIQUES PETROLIERSactiveFINANCIAL INSURANCE COMPANY LIMITEDdissolvedGLAOdissolvedGROUPEMENT FONCIER AFRICAINdissolvedMR LE DR MUTUELLES GENERALES DU MANSactive[ND]dissolvedOFFSHORE DEVELOPPEMENTdissolvedSA AGRO INDUSTRIE INTERNATIONALEdissolvedSCI DU CROISSANTactiveSCI PRE AU BOIS VAUCRESSONdissolvedSHARING TECHNOLOGIESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100