DOSSIERS / ETUD FINANC REALIS INFORMATIQ GEST EPARG
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ETUD FINANC REALIS INFORMATIQ GEST EPARG

FRANCE · COMPANY · INCORPORATED 1989-07-28
KYBE ID: FR-353912751 · 353912751 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETUD FINANC REALIS INFORMATIQ GEST EPARG
fr_insee
353912751
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-28
fr_insee
92 RUE DE RICHELIEU, 75002 PARIS 2
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARPI DUHAMEL BLIMBAUMdissolvedA.F.I.PdissolvedAGREGE DEVELOPPEMENTdissolvedALISactiveAPPLICATIONS FONDAMENTALES TECHNI INFORMdissolvedARENES-CONSEILS ASSOCIESdissolvedARFEUILLE ET AUDITEURSactiveAUDIT DAUMESNILdissolvedBASSANO EXPANSIONdissolvedBERTactiveBUISSON ETUDES ET RECHERCHES SAactiveCBT GESTIONdissolvedCIE EXPERTIS COMPTABLE GESTION ARFEUILLEdissolvedCOMPIEGNE GESTION OPCVMdissolvedEPARGNE SIMULATIONdissolvedFINANCIERE ABAX SAdissolvedFORLOGactiveGERARD AUGUSTIN NORMAND AGENT DE CHANGEdissolvedGESTION CONTENEURS WAGONS GCWactiveGESTION CONTROLLE LA TECHNIQUE COMPTABLEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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