DOSSIERS / SAINT HONORE DIVERSIFIEE
← SearchExport PDF
Company dossier

SAINT HONORE DIVERSIFIEE

FRANCE · COMPANY · INCORPORATED 1988-03-25
KYBE ID: FR-344291638 · 344291638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAINT HONORE DIVERSIFIEE
fr_insee
344291638
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1988-03-25
fr_insee
2019-07-22
fr_insee
47 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
64.30Z
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

100 total

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

A.E.P. ET CIEdissolvedAMERIQUEdissolvedAMERIQUE RENDEMENTdissolvedATLANTEdissolvedBARDHUM FUNDdissolvedCAPITAL RISQUE MANAGEMENT SAdissolvedCOFINEXA FRANCEdissolvedCOGIFRANCE CIEdissolvedCOGIFRANCE CIE ANJOU PLAISIRdissolvedCOGIFRANCE ET CIE PA CHAT BLANdissolvedCOGIFRANCE ET COMPAGNIE GESTIONdissolvedCOMPAGNIE A.E.P. SAdissolvedCONSERVATEUR SAINT HONOREdissolvedCOURTAGE SAINT HONOREdissolvedEDMOND DE ROTHSCHILD CORPORATE FINANCEdissolvedEDMOND DE ROTHSCHILD COURTAGE SERVICESdissolvedEDMOND DE ROTHSCHILD INVESTORS ASSISTANCEdissolvedEDMOND DE ROTHSCHILD MULTI MANAGEMENTdissolvedEDMOND ROTSCHILD ENTREPR PATRIMONIALESdissolvedEDRCSdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
MICHAEL CHRISTOPHE ANDRE JousseaumeDirecteur général—France registry
FRANCOIS MARIE LOUIS BERNARD DE CURELDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off