DOSSIERS / CIE FINANCIERE PASSY KENNEDY
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Company dossier

CIE FINANCIERE PASSY KENNEDY

FRANCE · COMPANY · INCORPORATED 1990-03-28
KYBE ID: FR-354067084 · 354067084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE FINANCIERE PASSY KENNEDY
fr_insee
354067084
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-03-28
fr_insee
79 RUE LA BOETIE, 75008 PARIS 8
fr_insee
74.1J
fr_insee
€274,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTION CONSEIL GESTION INFORM TELECOMMdissolvedADEXYSactiveAIFORSactiveBALLTAZARdissolvedBOETIE CONTAINERdissolvedCHF MARITIMEdissolvedCONTAINER DEVELOPPEMENTdissolvedDLMOdissolvedDSF BUSINESSdissolvedDUNE CONCEPTdissolvedDYNAMO CYCLINGdissolvedELYSEE DON CAMILLOactiveENJEU FORMATIONactiveFK INVESTISSEMENTSdissolvedGDS CONTAINERdissolvedGILL ET DUFFUS SA FRANCEdissolvedKESTELOOT CONTAINERdissolvedKF INTERNATIONAL BOXESdissolvedLA BOETIE CYCLEdissolvedLAUDES MARITIMEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE-ERIC GUIOTDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100