KYBE — See who's really behind any company

Non-profit dossier

COMPAGNIE FINANCIERE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039360342 · 039360342 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMPAGNIE FINANCIERE

fr_insee

Registration039360342

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address7 RUE MEYERBEER, 75009 PARIS

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACT.3 FRANCE SARLactive ADAUPERA CPdissolved AFH GROUPactive AMBER PARTNERS SASactive ANTIQUITES DES REMPARTSdissolved ASS COMITE ENTREPRISE MONTE PASCHI BANQUactive BANQUE FRANCO SERBEdissolved BCF FRANCEactive BEM.BUILDERSactive BEST INTERNATIONALdissolved BIOS MANAGEMENT FRANCEactive CITYWIRE SASdissolved CP TRADINGdissolved ENQAVON SERVICEdissolved EUROPEAN SCHOOL OF BUSINESSdissolved EVERMORE STUDIOS SASactive FEDERATION INTERNATIONAL VINS SPIRITUEUXactive FIDELIZdissolved FRANCE BIOCONTROLEactive FRANCE UNIVERSITY OF SCIENCE AND TECHNOLOGY - FUSTactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100