DOSSIERS / INGENIERIE FINANCIERE PRIVEE PARTICIPA
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Partnership dossier

INGENIERIE FINANCIERE PRIVEE PARTICIPA

FRANCE · PARTNERSHIP · INCORPORATED 1988-09-09
KYBE ID: FR-347930745 · 347930745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INGENIERIE FINANCIERE PRIVEE PARTICIPA
fr_insee
347930745
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-09-09
fr_insee
12 RUE DE PRESBOURG, 75016 PARIS
fr_insee
64.30Z
fr_insee
€76
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ARCHITEXTdissolvedASU MOMA GROUPactiveBALYTELdissolvedCAFE LAPEROUSE CONCORDEactiveCA INTERNATIONALdissolvedCIE COPEGIFdissolvedCOMPAGNIE RESTAURATION ITALIENNEdissolvedDES JOURS ET DES LUNESactiveECLYPSIA FRANCEdissolvedFEDERATION FRANCAISE DES TRUCS QUI MARCHENTactiveFONDS DE DOTATION MOMA FOR GOODactiveFONTAINE DIVERTISSEMENTSdissolvedFOREST DEVELOPPEMENTdissolvedIFP DEVELOPPEMENTactiveI F P IMMOBILIERdissolvedJACK DE VENOT-DE-NOISYdissolvedJEAN-PIERRE MAXIMIN EUGENE BERNARD SABELLEdissolvedLA GAREdissolvedLA MARINE RESTAURATIONdissolvedL'ARC CLUBdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
INGENIERIE FINANCIERE PRIVEE - SADirecteur—France registry
P. VOISIN - ENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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