DOSSIERS / GROUPE FIDUCIAIRE KRESTON
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Partnership dossier

GROUPE FIDUCIAIRE KRESTON

FRANCE · PARTNERSHIP · INCORPORATED 1974-05-31
KYBE ID: FR-305405078 · 305405078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE FIDUCIAIRE KRESTON
fr_insee
305405078
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1974-05-31
fr_insee
2 RUE MEISSONIER, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBER ABNER ABRAHAM SAADAactiveALLIANCE FCGA UNASAactiveAP CONSEILSdissolvedARIANEactiveAUDIT EXPERT CONSEILdissolvedDU QUESNOY ARTHURactiveFEDERATION CENTRES GESTION AGREESactiveFEDERATION DES PROFESSIONNELS PARISIENS DE LA CHAMBRE D HOTESactiveFEDERATION NAT GROUPEMENT PREVENT AGREESactiveGABRIEL BRAMIdissolvedGALAXIEdissolvedHM2655 CONSULTINGactiveJACQUELINE PILLETactiveJEAN-LOUIS DECOUCHEactiveJEAN MARIE DE PERUSSE DES CARSactiveJEAN PILLETdissolvedLUCAS FINE WINESdissolvedLUCILLE CONSTANCE MARJOLAINE HERNANDEZdissolvedMAMA TRADEdissolvedMARIE GABRIELLE LUCASdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
GROUPE FIDUCIAIRE REGIONAL KRESTON BOURGOGNE SADirigeant—France registry
KRESTON CONSEILDirigeant—France registry
LEO CodjiaDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100