DOSSIERS / COMPAGNIE FINANCIERE DE CREDIT & CONSEIL
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Company dossier

COMPAGNIE FINANCIERE DE CREDIT & CONSEIL

FRANCE · COMPANY · INCORPORATED 1989-10-15
KYBE ID: FR-352262406 · 352262406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE FINANCIERE DE CREDIT & CONSEIL
fr_insee
352262406
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-15
fr_insee
12 QUAI DE LORRAINE, 11100 NARBONNE
fr_insee
67.1E
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.

AB CONSEILSdissolvedAGISUD GROUPEactiveA.J.L. ATTRACTIONSdissolvedALEXIE VIRGINIE CAVALIERdissolvedANDRE JORYdissolvedARFIdissolvedASS AUDE CREATION CONSEILactiveASSECH.MURS TRAITEM BOIS LANGUEDOCdissolvedAURORE NATUREdissolvedBERNARD AUBERTdissolvedBUZY CENTERactiveBY JEFF CARRELdissolvedCARLAdissolvedCATHERINE DUGLOSdissolvedCLAUDIA S C IdissolvedCLEMENT - MALBEC - CONQUETactiveCOPROPRIETE SAUMADEactiveDOMAINE CABIRAUdissolvedDOMINIQUE DECOCKactiveELSA LAURENSactive

+47 more

People with significant control

0 people
NameRoleFromSource

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