DOSSIERS / LA FINANCIERE DES ESSARTS
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Company dossier

LA FINANCIERE DES ESSARTS

FRANCE · COMPANY · INCORPORATED 1990-06-15
KYBE ID: FR-378705503 · 378705503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA FINANCIERE DES ESSARTS
fr_insee
378705503
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-15
fr_insee
12 RUE CHABANAIS, 75002 PARIS
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

A A W FRANCEdissolvedAGENCE ANTHONY DELNOMDEDIEUdissolvedAGENCE INFORMATION P M EdissolvedALJAdissolvedANDRE LUCIEN FREDERIC SUQUETdissolvedANNE-CHRISTINE SEIGNEURdissolvedARLEdissolvedASS INSTIT FORMAT CADRES MODE MUSIQ CINEactiveASS NATIO REPORTERS PHOTO ILLUactiveASSOC INSTITUT DE FORMATION DES CADRESactiveASSO NATION PHOTOG PUBLIC MODEactiveASS TALENT ET CREATIONactiveBERNARD HENRI LOUIS TORRENTdissolvedCHOUCHANEdissolvedCJO CREATION JOAILLERIE ORFEVRERIEdissolvedCLAUDE ROGER LEON REILHACdissolvedCOMPAGNIE ANNE DELBEEactiveDANIEL ANDRE LOUIS SPARZAdissolvedDOODAactiveEDITIONS HIPPOCRATE PARISdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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