DOSSIERS / SOC DEVELOPPEMENT EPARGNE FINANCIERE
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SOC DEVELOPPEMENT EPARGNE FINANCIERE

FRANCE · COMPANY · INCORPORATED 1987-08-14
KYBE ID: FR-342059151 · 342059151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC DEVELOPPEMENT EPARGNE FINANCIERE
fr_insee
342059151
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active
fr_insee
Public limited company (SA)
fr_insee
1987-08-14
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20 BD MONTMARTRE, 75009 PARIS 9
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66.19B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMANI FINANCEdissolvedCHEMISERIE CARLINdissolvedCHRISALANDdissolvedCIE ITALIENNE RESTAURATIONactiveCOMMUNICATION MANAGEMENT STRATEGIQUEdissolvedCONSEIL EN DEVELOPPEMENT ET IMPLANTATION D'ENTREPRISES - CDIDdissolvedDIAMANTEX SAdissolvedFIPEactiveFRANCE INDUSTRIE ET EMPLOIdissolvedHELVIAMOTORSPORTdissolvedINDI CALVI PRIOUT L DE FONDSdissolvedJANJAC LA GRIFFE DE L'IMAGEactiveLA MUSE GUEULEdissolvedLBL PARTNERSdissolvedMCS CONSEILdissolvedNIVARD FLORNOY ET CIEdissolvedPARCOURS PLUSdissolvedSOCIETE SCHERLEdissolvedSZOL FERSZTMANdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100