DOSSIERS / ANALYSES COMPTABLES FINANCIERES CENTRE
← SearchExport PDF
Company dossier

ANALYSES COMPTABLES FINANCIERES CENTRE

FRANCE · COMPANY · INCORPORATED 1985-07-08
KYBE ID: FR-333202794 · 333202794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANALYSES COMPTABLES FINANCIERES CENTRE
fr_insee
333202794
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1985-07-08
fr_insee
15 BD BERANGER, 37000 TOURS
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABACA FORMATION ET LATHIERE CONSULTANTEdissolvedALAIN JACKY PAPINdissolvedALAIN VRAINdissolvedALBERTE HULINdissolvedALEXANDRE CORENTIN KERVIELdissolvedAMBIODEdissolvedAYRIANNactiveBERNARD MARCEL TRICHETdissolvedBE-SMILdissolvedBESRIVEactiveBGFRdissolvedBLACHER GEVAUDAN AVOCATS ASSOCIESdissolvedBLANCHART CONSEILdissolvedBRICE FABIEN BARANGERactiveBUCLOS GREEN ENERGYdissolvedBUCLOS INVESTactiveCENTRALE DE SECURITEdissolvedCENTRE PREVENTION ET CORRECTION CALVITIEdissolvedCERT-E-TUDEactiveCHANTAL BLANCHE MARIE VINCAMPTdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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