DOSSIERS / COMPAGNIE GENERALE DE L'EPARGNE
← SearchExport PDF
Company dossier

COMPAGNIE GENERALE DE L'EPARGNE

FRANCE · COMPANY · INCORPORATED 1977-01-01
KYBE ID: FR-310096805 · 310096805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE GENERALE DE L'EPARGNE
fr_insee
310096805
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1977-01-01
fr_insee
74 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3MdissolvedALIX NELLY MAGDELEINE MARIE DE MALEZIEUX DU HAMELdissolvedANNE BENEDICTE COLETTE CHAMBELLANactiveCECILIA QUEIJOactiveCENTRALE HYDRO ELECTRIQUE DE CHARTRETTESdissolvedCGM ECONOMISTEdissolvedCharlène Marilyne DEBRUYNEactiveCOMPAGNIE FRANCO CAMEROUNAISE DE NEGOCEdissolvedCOMPAGNIE GENERALE DE GESTIONdissolvedCONNEXION - MACOMPTADIGITALE.COMdissolvedDELPHINE GROSSMANdissolvedDOROTHEE MARIE LAURE CHANTAL jamin changeartdissolvedDYNAMIC INTRADAY TRADING DITactiveELISA ELBAZ SASUdissolvedELITE ATHLETESdissolvedELODIE OLIVIA FANNY SAGNETactiveEMILIE GASPARactiveENERGIE SERVICE SA ET CIEactiveEOLIA MAROCdissolvedERO.AGENCYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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