DOSSIERS / FINANCIERE DE PARTICIPATION KA
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FINANCIERE DE PARTICIPATION KA

FRANCE · COMPANY · INCORPORATED 1988-05-18
KYBE ID: FR-344903810 · 344903810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DE PARTICIPATION KA
fr_insee
344903810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-18
fr_insee
12 RUE LINCOLN, 75008 PARIS
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADVANCED STRATEGIESactiveALAIN PIEDELIEVREdissolvedAnne THUILLIERactiveASSOCIATION ADAREPactiveAZZAP GESTIONdissolvedAZZAP IMMOBILIERdissolvedAZZAP MANAGEMENT INTERNATIONALdissolvedBONJOUR COMMUNICATIONactiveCHOURAQUI HARZIC NIEUVIAERT AARPIdissolvedCHRISTOPHE FROUINactiveD.D.P.dissolvedDUDE - INVESTdissolvedEDITH LUCILLE PRUDENCE MORELactiveEMANINVESTdissolvedEMMANUELLE PERCEVALdissolvedFIDERE AVOCATSactiveFOOD PARTNERS FRANCEdissolvedHAUSSMANN LEADERSHIP CONSULTINGdissolvedHAUSSMANN MANAGEMENT TRANSITIONdissolvedINES BABOIN-JAUBERTactive

+30 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE PAULINE RACHEL KohnPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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