DOSSIERS / SOC FINAN POUR INDUST TABAC EN AFRIQUE
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Company dossier

SOC FINAN POUR INDUST TABAC EN AFRIQUE

FRANCE · COMPANY · INCORPORATED 1983-06-01
KYBE ID: FR-327490538 · 327490538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC FINAN POUR INDUST TABAC EN AFRIQUE
fr_insee
327490538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-06-01
fr_insee
1987-11-30
fr_insee
34 PL DES COROLLES, 92400 COURBEVOIE
fr_insee
76.00
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BFC CONSULTANTSdissolvedEURINVEST CROISSANCE INTERNATIONALEdissolvedEURINVEST FINANC SOC EUR INVEST GEST FINdissolvedEURINVEST IBERIAdissolvedEURINVEST RENDEMENTdissolvedFLORENCE LAFFORGUEdissolvedJEAN MICHEL GOTTELANDactiveMARC CHAUVEAUactiveMINEMET FRANCEdissolvedORIGdissolvedPAUL NAPOLITANdissolvedPRICE WATERHOUSE CONSULTANTS SNCdissolvedSOCAFLUdissolvedSOC GEN EXPLOITATION PROCEDE SILOTREFLEdissolvedSOVACODI SOC VENTE ACHET COMMIdissolvedSTE GENERALE HOLDING ROUTIERdissolvedSTE GLE ENTREP PARTICIPATION ROUTIEREdissolvedTOUR AIGdissolvedTRAVAUX ET ENTRETIEN INDUSTRIELSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off