DOSSIERS / SOC CONSEIL ORGANI FINAN INFORMA
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SOC CONSEIL ORGANI FINAN INFORMA

FRANCE · COMPANY · INCORPORATED 1991-10-01
KYBE ID: FR-383304466 · 383304466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC CONSEIL ORGANI FINAN INFORMA
fr_insee
383304466
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-01
fr_insee
29 BD SAINT MARTIN, 75003 PARIS 3
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARTS ET COMMUNICATIONS EUROPEactiveAUTOURCARdissolvedBAYIT 770dissolvedCARAIBESactiveCHABANdissolvedCHARLYdissolvedDEBEA FINANCESactiveDEVELOPPEM DES HOMMES ORGANISAactiveD.T.A. CONSULTINGdissolvedEDITIONS DES TROIS BORNESdissolvedFEDIactiveFINANCIERE DISTRIBUTION PARTICIPATIONSactiveFRANCO AFRICAINE DE COMMERCEactiveFRANCOIS SUSINIdissolvedINVESTISSEMENT DEVELOPPEMENT ECONOMIE ENTREPRISEdissolvedLA GENERALE FIDUCIAIREdissolvedLES RIANS DE LYSdissolvedMEDIAGESTdissolvedM.F.F.dissolvedOFREPdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100