KYBE — See who's really behind any company

Company dossier

COMPAGNIE FINANCIERE DE LOISIRS

FRANCE · COMPANY · INCORPORATED 1990-05-15
KYBE ID: FR-378277891 · 378277891 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMPAGNIE FINANCIERE DE LOISIRS

fr_insee

Registration378277891

fr_insee

Statusactive

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1990-05-15

fr_insee

Registered address216 RUE DE CHARENTON, 75012 PARIS

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXANDRE LECREUXdissolved ALEXANDRE LOUSTALOTdissolved ASSURANCES DU FANCELdissolved AUDE NADEGE VINCENTdissolved AUDIT ET STRATEGIE - ALAIN SCEMLAdissolved BAPTISTE GRANGERdissolved CAPI IMMOdissolved CHARLES VANCRAEYENESTdissolved DESIRE CELESTIN H LEVIONNOISdissolved D.M. PARTICIPATIONSdissolved FERNAND CAPLOTdissolved FRANCKY BRAUERdissolved FRANCOIS CHIRAdissolved FRANCOISE PIOTdissolved FREDERIC JEAN BERTIN BAROIAUXdissolved FREDERICK MAURICE BERNARD FOUCAULTdissolved FUNNYLANDdissolved GALVA CONSULTdissolved GINAdissolved GROUPEMENT FORESTIER DU VAL SUZENAYdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100