DOSSIERS / COMPAGNIE FINANCIERE SAINT GERMAIN
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Company dossier

COMPAGNIE FINANCIERE SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-343785895 · 343785895 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE SAINT GERMAIN
fr_insee
343785895
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-21
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30 B RUE DU VIEIL ABREUVOIR, 78100 SAINT-GERMAIN-EN-LAYE
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64.20Z
fr_insee
€158,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

974 total

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

1.2.3 SERVICESdissolved3D INTERNATIONALdissolved4DN FINANCEactiveAARON TRUCKSdissolvedABATELAGdissolvedABIDJANNAISE DE REALISATION INDUSTRIELLE-FRANCEdissolvedACCESS DIAGNOSTICSdissolvedA.C.F.AGLAE CONSEIL ET FORMATIONdissolvedACIA CONSEILdissolvedACI BATactiveACORUS SAdissolvedACQUA ZOO SHOPdissolvedACSI - ANNE CLAIRE SECRETAIRE INDEPENDANTEdissolvedACTIO CONSEILdissolvedADAMONA PARISactiveAdam SPINOSAactiveADDINOL LUBE OIL FRANCE SASactiveADM CONNECTactiveAE2PactiveA ET D GROUPEdissolved

+954 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BONNAFOUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 974 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100