DOSSIERS / CENTRE DE CONSEIL FIDUCIAIRE
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Company dossier

CENTRE DE CONSEIL FIDUCIAIRE

FRANCE · COMPANY · INCORPORATED 1980-07-01
KYBE ID: FR-319490041 · 319490041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CENTRE DE CONSEIL FIDUCIAIRE
fr_insee
319490041
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1980-07-01
fr_insee
2002-12-31
fr_insee
64 RUE GALILEE, 75008 PARIS 8
fr_insee
74.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AUXIL INVESTISSEMENTS MOBILIERS GESTIONdissolvedCOFIMOGESTdissolvedCOMPAGNIE FINANCIERE DES ILES DU RHONEdissolvedCOMPAGNIE MARITIME KLEBERdissolvedCONNECTIX INVESTISSEMENTdissolvedCOPRO R3dissolvedCPR PARTICIPATIONSdissolvedDEM 22dissolvedDEM 23dissolvedDEM 24dissolvedDEM 25dissolvedDISCRUISEdissolvedELYMOBdissolvedELYNVESTdissolvedELYSEES IMMO INVESTdissolvedEUROPARTICIPATIONdissolvedEUROPEAN CORPORATE PARTNERSdissolvedEURO STOCK PICKINGdissolvedEXCOFIPARdissolvedFEDERATIVE IMMOBIL NEUILLYdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off