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Partnership dossier

AFFAIRES ET FINANCES

FRANCE · PARTNERSHIP · INCORPORATED 1990-11-13
KYBE ID: FR-380093476 · 380093476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFFAIRES ET FINANCES

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Registration380093476

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Statusactive

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TypeLimited partnership (SCS)

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Incorporated1990-11-13

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Registered address5 BD DE PRAGUE, CENTRE ATRIA, 30000 NIMES

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Industry74.1C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALFILEOdissolved ATELIER CONCEPT GROUPE Bactive D.F.B. SARLactive EDITION STRATEGIE COMMUNIC PUBLICITEactive ENTEK EUROPE ENGENEERINGactive ERISOFTactive E.R.M. BATIMENTdissolved ESPACE DELTAdissolved EUROPE 2 NIMESdissolved GAME EDITIONactive GROUPE BRAHIN IMMOBILIERactive JACK BERNARD HOLDINGdissolved JP2Mdissolved MEDICAL IMPLANTSactive MISTRAL PUBdissolved MONDIAL CHANGE ET COMPAGNIEactive PALMactive PIERRE NOGUERRAdissolved SANDY COMactive SARL CHAMBORD COIFFUREdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100