DOSSIERS / SOCIETE LES FINANCES
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Company dossier

SOCIETE LES FINANCES

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-324992619 · 324992619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE LES FINANCES
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324992619
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active
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Limited liability company (SARL)
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1986-12-31
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215 RUE DE CRIMEE, 75019 PARIS
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56.30Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED ZAABIdissolvedAMICALE MATHIS PETANQUEactiveANTONIO DE CARVALHOdissolvedARQUOL IMMOBILIERdissolvedBEN AOUN HOLDINGactiveBOULANGERIE DE CRIMEEdissolvedBRIGITTE LUCIE SOLANGE BRESSOLLESdissolvedCAMILLE BLOOMFIELDactiveCERISEdissolvedCLARISSE BARDIOTdissolvedCOMPAGNIE DES COURSIERSactiveCYRIL DOSNONactiveDEBORAH AMANDINE DA SILVAactiveDES GRAPPES ET DES GRISBISactiveE.U.R.L. JL VINS & CONSEILSdissolvedFAMILIA SCIactiveGROUPE C.FINANCESactiveHELIBERT KWAMI ASSIKPEE FINIactiveHENRIETTE LAGRINdissolvedINFINITY & COactive

+25 more

People with significant control

1 people
NameRoleFromSource
LYACINE TakhedmitPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100