DOSSIERS / FIDUCIAIRE PARIS ANTILLES EUROPE
← SearchExport PDF
Company dossier

FIDUCIAIRE PARIS ANTILLES EUROPE

FRANCE · COMPANY · INCORPORATED 1975-07-23
KYBE ID: FR-302715321 · 302715321 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE PARIS ANTILLES EUROPE
fr_insee
302715321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1975-07-23
fr_insee
55 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

55 TOCQUEVILLE EXPRESSdissolvedADELAIDE ANAIS SALVIactiveALEXIA NADIA PECOLTdissolvedALIX EDWIGESdissolvedASS ET CAETERAactiveASSOCIATION DES PERSONNES DE PETITE TAILLEactiveBAUMEdissolvedBRICE VON SIVERSactiveCHEZ RINOdissolvedCHRISTIAN LEVIFactiveCLAUDE CATHELINEactiveCOMING SOONdissolvedCORINNE BARETactiveCORTO FINANCEactiveDIDIER LESIEURdissolvedDIDIER PATRICK PIERRE BUSQUETactiveDUECUORIactiveEQUATLAS PARTNERSdissolvedERIC KARDIdissolvedFAURIE IMMOBILIERdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
CHOKRI SehilDirecteur général délégué—France registry
CHRISTIAN LevifPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100