DOSSIERS / FINANCIAL PARTNERS
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Company dossier

FINANCIAL PARTNERS

FRANCE · COMPANY · INCORPORATED 1973-12-21
KYBE ID: FR-300482932 · 300482932 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIAL PARTNERS
fr_insee
300482932
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1973-12-21
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101 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.10Z
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€165,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
15/17dissolvedASS ACADEMIE DU COUTEAU DE LAGUIOLEactiveAURELIA MORACCHINIactiveAUVI ETUD REAL AUDIOVISdissolvedBERANGERE ROMAIN MARIE-JEANNE DIOTactiveCOPR 101 RUE DE MIROMESNIL 75008 PARISactiveDACEMIdissolvedFORVIL FRANCEdissolvedGIALIAdissolvedGREYSTONE SARLdissolvedGUY AUGERactiveHUGUETTE ODEdissolvedIBOU AGENCYactiveJEROME VINCENT MURIAUXdissolvedLA CONCORDEactiveLMBEdissolvedMADELEINE ZERMATIdissolvedMA RESIDENCE A PARISdissolvedMAS ALTOdissolvedMIROMESNIL TREILHARDdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
HENRI MillerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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