DOSSIERS / COMPAGNIE FINANCIERE EUROPEENNE
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COMPAGNIE FINANCIERE EUROPEENNE

FRANCE · COMPANY · INCORPORATED 1989-07-05
KYBE ID: FR-351299268 · 351299268 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE EUROPEENNE
fr_insee
351299268
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-05
fr_insee
22 PL DU GENERAL CATROUX, 75017 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€61,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ADEL MICHEL ISMAILactiveALPHA CARD COMPACT MEDIA SARLdissolvedARTEAR FILMSactiveASTEROIDE PRODUCTIONactiveATD FRANCEdissolvedBALOU FOREVERactiveBARBER GREENE (FRANCE)activeBE ABLE2dissolvedBE ABLE 2 PRODUCTIONdissolvedBEMERSIVE STUDIOdissolvedBERNARD BECKERactiveBETTINA KHIROUNactiveBOWERY FRANCEdissolvedCALAISdissolvedCAMILLE CHASTAGNERactiveCARRASCO STRATEGIE DEVELOPPEMENTactiveCASA CORPdissolvedCHAFIHA KHALILdissolvedCHRISTIAN PIELdissolvedCOMPAGNIE FINANCIERE DU PALAIS ROYALdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC ELIE SfezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100