DOSSIERS / INGENIER FINANCIERE COURTAGE-SIC INTERN
← SearchExport PDF
Company dossier

INGENIER FINANCIERE COURTAGE-SIC INTERN

FRANCE · COMPANY · INCORPORATED 1984-04-01
KYBE ID: FR-329607659 · 329607659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INGENIER FINANCIERE COURTAGE-SIC INTERN
fr_insee
329607659
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-04-01
fr_insee
1900-01-01
fr_insee
10 RUE ROYALE, 75008 PARIS
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

10:22 FILMSdissolvedACTIFS&PATRIMOINEdissolvedADJ INTERNATIONALactiveAGILITY PATRIMOINEdissolvedANNE PAQUERETTE LE MENactiveANNE VALERIE KANINDAactiveANONYMOUS FEDERATIONdissolvedBLUEJAY PICTURESdissolvedCEREXIactiveCHATEL PATRIMOINEdissolvedCINEMA LE CESARdissolvedCONSEIL GESTIONdissolvedCRYOPROGRAMME BOETIEactiveCRYOPROGRAMME HOLDING SASdissolvedDIANA GYRLACUactiveDIGILEADdissolvedDK DISTRIBUTIONactiveDREAMEETING.COMactiveEDITIONS DU RHONEdissolvedEMMANUELLE MARIE LE GALLactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off