DOSSIERS / EI PARTICIPATIONS FINANCIERES
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EI PARTICIPATIONS FINANCIERES

FRANCE · COMPANY · INCORPORATED 1987-10-14
KYBE ID: FR-343298808 · 343298808 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EI PARTICIPATIONS FINANCIERES
fr_insee
343298808
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-10-14
fr_insee
1991-11-21
fr_insee
80 RUE TAITBOUT, 75009 PARIS 9
fr_insee
78.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGN AGENCE GENERALE DE NETTOYAGEactiveA.G.S. AGENCE GENERALE DE SERVICESdissolvedARITHMETIC MADASdissolvedASAPOLONIAdissolvedASPIRALdissolvedBRIGITTE SANDOTdissolvedCABINET BEDEAUdissolvedCABINET CLARKdissolvedCABINET D'ASSURANCES DE VALETTE ET FILSdissolvedCABINET HOUDRYdissolvedCABINET WYN-KIEFFERactiveCAP VITAdissolvedCRISTAL 3dissolvedCTMA INVESTdissolvedDAVID SERVAN-SCHREIBER SANTEdissolvedDEUTSCHER TOURISTIK SERVICE PARISactiveD&LP CONSULTANTSactiveEFFYANALYTICSactiveE.I. PARTICIPATIONS INDUSTRIELLESdissolvedELYSEE OPTIONdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off