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Company dossier

PARTNER CHINE

FRANCE · COMPANY · INCORPORATED 1990-08-03
KYBE ID: FR-379128754 · 379128754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePARTNER CHINE

fr_insee

Registration379128754

fr_insee

Statusactive

fr_insee

TypeCommercial company

fr_insee

Incorporated1990-08-03

fr_insee

Registered address7 AV DE MESSINE, 75008 PARIS 8

fr_insee

Industry65.2E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABL FINANCESactive AUREL LEVEN OBLIGATIONSdissolved AUREL LEVEN TRESORERIEdissolved BFSC CONSEILSdissolved BFSC MESSINEdissolved EGIDE PREMIEREdissolved EUROPE EGIDE FINANCEdissolved FRANCOIS CHARLES OBERTHUR FIDUCIAIREdissolved KBL FRANCE ACTIONS ASIEdissolved KBL FRANCE ACTIONS EUROPEdissolved KBL FRANCE ACTIONS FRANCAISESdissolved KBL FRANCE MONETAIREdissolved KBL FRANCE MONETAIRE DYNAMIQUEdissolved KBL FRANCE OBLIGATIONS LONG TERMEdissolved KBL FRANCE OBLIGATIONS MOYEN TERMEdissolved MALESHERBES INSTITUTIONSdissolved MESSINE FINANCESdissolved MESSINE OPPORTUNITESdissolved MESSINE PREMIEREdissolved OBERTHUR FIDUCIAIRE SASdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100