DOSSIERS / INSTITUT DE COMPTABILITE ET D'ANALYSE FINANCIERE
← SearchExport PDF
Company dossier

INSTITUT DE COMPTABILITE ET D'ANALYSE FINANCIERE

FRANCE · COMPANY · INCORPORATED 1977-11-23
KYBE ID: FR-311439459 · 311439459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INSTITUT DE COMPTABILITE ET D'ANALYSE FINANCIERE
fr_insee
311439459
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1977-11-23
fr_insee
32 BD DE MAGENTA, 75010 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT DEGOBERTdissolvedAMOCAZdissolvedBORIS KURZTAGactiveCAPARI PARTNERSdissolvedCECILE GATEFAITactiveCHARLOTTE GAUMET -- DE CONSTANTIN DE CHATEAUNEUFactiveCONFORMATIONdissolvedCRNICH CONSULTINGdissolvedDANIEL ROGERactiveDAVICOdissolvedEmilie CuenotactiveFRANCOIS PHILIPPE DESPATUREdissolvedHUGO GALLETactiveHUYNHdissolvedINFORMATIC DONNEESdissolvedJEAN CLAUDE HENRI MAURICE GAUTIERactiveJULIO ALBERTO ARAUJOdissolvedKARIN ANDERSGAARDdissolvedLAURE MARTINdissolvedLE TECH VILLAGEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
MARIE-CLAIRE ALINE RogerPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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