DOSSIERS / FINANCIERE DU CAMBODGE
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Company dossier

FINANCIERE DU CAMBODGE

FRANCE · COMPANY · INCORPORATED 1992-08-10
KYBE ID: FR-388355281 · 388355281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE DU CAMBODGE
fr_insee
388355281
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-10
fr_insee
2000-03-10
fr_insee
ALL LECH WALESA, 77185 LOGNES
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BERTONNIERdissolvedALBINO FERRAZ PERREIRA RAMOSdissolvedASSISTANCE BUREAUTIQUE INFORMATIQUEdissolvedCARLOS ILIDIO PALHARES E SILVAdissolvedCOMINTERdissolvedCONSEILS FABRICATION GRAPHIQUESdissolvedC.T.V. FINANCESdissolvedELBA RADO SARLdissolvedEUROSPEC SARLdissolvedILIDIO DE CASTRO E SILVAdissolvedJEAN-MARC VOITURETdissolvedJORGE MARQUES DUARTEdissolvedLE CENTRAL TECHNIQUEdissolvedLYSIA INTERNATIONALdissolvedMAP'SdissolvedMARQUES ET SOUSAdissolvedNAZOdissolvedOLIVIER SOMMETdissolvedPALHARES E SILVA C & DE CASTRO E SILVA IdissolvedPATRICK RAYMOND MAX BLUYSENdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off