DOSSIERS / COMPAGNIE FINANCIERE DE CANOMDO
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Company dossier

COMPAGNIE FINANCIERE DE CANOMDO

FRANCE · COMPANY · INCORPORATED 1987-02-17
KYBE ID: FR-340065226 · 340065226 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DE CANOMDO
fr_insee
340065226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-17
fr_insee
26 AV VICTOR HUGO, 75016 PARIS
fr_insee
64.30Z
fr_insee
€382,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AB HOLDINGdissolvedALAIN MAURYactiveALEXANDRA SCHNEIDERactiveAlice Jeanne Christiane JANNINactiveALICE SANDRA ENNOUCHYdissolvedALIJOdissolvedALIX AUCLAIRactiveANAELLE COQUEUXactiveANTOINE DEFLANDREactiveAS FINANCE CONSEILdissolvedA.S. TRANSACTIONSdissolvedAUDREY ZEBOUDJdissolvedBELLOUR LAWdissolvedCAROLINE SANDLERactiveCARRIERE ET STRATEGIEdissolvedCHARLES CONSIGNYactiveCHARLES CONSIGNY AVOCATactiveCHRISTOPHE LEVEQUEdissolvedCMA ETOILE HOLDINGactiveDANIEL LEBAUVYdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
ELI ESKENAZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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