DOSSIERS / SOC AIXOISE DE FINANCEMENT
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Company dossier

SOC AIXOISE DE FINANCEMENT

FRANCE · COMPANY · INCORPORATED 1985-10-01
KYBE ID: FR-333621936 · 333621936 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC AIXOISE DE FINANCEMENT
fr_insee
333621936
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-10-01
fr_insee
RUE DE COGNAC, 87700 AIXE-SUR-VIENNE
fr_insee
43.32B
fr_insee
€407,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
14dissolvedBRANDY V.M. SASUdissolvedCHAUSSURES DUPUYdissolvedCHAUSSURES DUPUY SAdissolvedCLAMCHABdissolvedINDIVISION DESSYMOULIEactiveINDIVISION PARINET JEAN ET MICHELLEactiveJEAN CLAUDE BRANDYactiveJEAN FRANCOIS JEAN-FRANCOIS PARINETdissolvedL2B DU CROS SARLdissolvedLOIZE'ELECdissolved[ND]dissolvedSA BRANDY METALdissolvedSAS SILMdissolvedSCI DU BEAU CHABROLdissolvedSCI MECAdissolvedSCI SAFIdissolvedSOCIETE DE CONSTRUCTIONS EN ALLIAGES LEGERSdissolvedSOCIETE NOUVELLE DES CHAUSSURES DUPUYdissolved

People with significant control

2 people
NameRoleFromSource
PASCAL JEAN PAUL BRANDYPrésident—France registry
PASCAL JEAN-PAUL BRANDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100