DOSSIERS / FINANCIAL TRADING ENGINEERING
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Company dossier

FINANCIAL TRADING ENGINEERING

FRANCE · COMPANY · INCORPORATED 1984-06-15
KYBE ID: FR-330297235 · 330297235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCIAL TRADING ENGINEERING
fr_insee
330297235
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1984-06-15
fr_insee
12 AV MATIGNON, 75008 PARIS 8
fr_insee
77.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ART CITE FINANC INVEST OEUVRESdissolvedBIARRITZ CARLTON HOLDINGdissolvedCITE MATIGNON FINANCEdissolvedCOFITRASdissolvedCONSORTIUM FRANC PARTIC BANCAIdissolvedEURO JAPAN ASSOCIATESactiveGROUPE PRESTIGIUMactiveHOLDING ISF FORTUNAdissolvedIMMOBILIER SOLIDARITE 2activeIMS OF FRANCEdissolvedINHOTELactiveKVL SARLdissolvedONDIACEdissolvedPIERRE & FINANCE INVESTISSEMENTactiveREMARKABLEactiveSAVOISIENN EXPLOIT COMM HOTEdissolvedSCI JEAN CHARCOTdissolvedSNC CIE IMMOB GESTION MONTAGE AFFAIRESactiveSOC ETUDE TECHNIQ INDUSTRIELdissolvedSOC EXPLOIT HOTEL PARIS LILASactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100