DOSSIERS / COMPAGNIE FINANCIERE 131
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Company dossier

COMPAGNIE FINANCIERE 131

FRANCE · COMPANY · INCORPORATED 1983-06-01
KYBE ID: FR-327746285 · 327746285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE 131
fr_insee
327746285
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1983-06-01
fr_insee
2006-07-31
fr_insee
131 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

2J2Nactive60 JAURESdissolvedACTI CONSULTINGdissolvedACTI SYSTEMSdissolvedA.D.P. CONSEILdissolvedALLCARSdissolvedARMINVESTdissolvedASSISTANCE-CONSEIL-TECHNIQUE-INFORMATIQUdissolvedBELTIN MICHEL ARCHANGES BONGOLOactiveCABINET RENE HOULES ET COMPAGNIEdissolvedCARBON ITactiveCARSUDdissolvedCHALETS DU MAZdissolvedCHRISTOPHE D'ABREUdissolvedCLIENT MIDDLEWARE SERVERdissolvedCOMPAGNIE INTERNATIONALE DES TALCSdissolvedCONSORTdissolvedCONSORT TECHNOLOGIEdissolvedCW CAR LEASEdissolvedD2E HOLDINGdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off