DOSSIERS / COMPAGNIE DE GESTION FINANCIERE
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Partnership dossier

COMPAGNIE DE GESTION FINANCIERE

FRANCE · PARTNERSHIP · INCORPORATED 1986-10-01
KYBE ID: FR-339285777 · 339285777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE DE GESTION FINANCIERE
fr_insee
339285777
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1986-10-01
fr_insee
105 AV RAYMOND POINCARE, 75116 PARIS 16
fr_insee
89.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACUBENSdissolvedADH TECHNOLOGIEdissolvedATACAMA AUDITactiveAUDITEURS REVISEURS COMMISSAIRES AUX COMPTES ASSOCIESdissolvedBINARY TREEdissolvedBRANDBANK (FRANCE)dissolvedBUREAU PRESSE PARIS ENT POITOU CHARENTESdissolvedCAPSICUM & COdissolvedCENTRE DE COMMERCIALISATION VIDEOactiveCINE CLUB VIDEOdissolvedCINE CLUB VIDEO SAdissolvedCONSORTIUM EUROPEEN DE LOCATIONactiveDA AUDITdissolvedFESTIVAL COTE D'AZURdissolvedFIDUCIAIRE GVdissolvedFIRST HERITAGE BRANDS ADVISORY SASdissolvedGLEM RADIOdissolvedINFORMABANQUEdissolvedINNOVIGOdissolvedINTERACTIF SOFTWAREactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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