DOSSIERS / HOLDING FINANCIERE DE PARIS SNC
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Partnership dossier

HOLDING FINANCIERE DE PARIS SNC

FRANCE · PARTNERSHIP · INCORPORATED 1990-01-30
KYBE ID: FR-353476351 · 353476351 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FINANCIERE DE PARIS SNC
fr_insee
353476351
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-01-30
fr_insee
105 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,524,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

109 COMPANYdissolved1 4 2 3 SPIRITS FRactiveADM SERVICESactiveAKER SOLUTIONS SASdissolvedAMARANTEactiveAMPLIAdissolvedBEMANA AUDIT ET CONSEILdissolvedBRAINS AYERdissolvedCESISdissolvedCHILLHOUSE PARISactiveCOBALTdissolvedDIGNITA SYSTEMS FRANCEdissolvedDITH FRANCEactiveEREVENAdissolvedEURO'STRIP SARLdissolvedFAIRVALUE CORPORATE COMMUNICATIONdissolvedFINANCIERE LA RIVIEREdissolvedGESTOBLIGdissolvedGVA EURAUDITdissolvedHL INVESTactive

+31 more

People with significant control

3 people
NameRoleFromSource
CONSORTIUM EUROPEEN DE LOCATION - CELDirigeant—France registry
SOCIETE PARISIENNE DE GERANCE SOPAGERDirigeant—France registry
GROUPE FINANCIERE DE PARIS EURLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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