DOSSIERS / SOCIETE CIVILE FINANCIERE ADC
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Company dossier

SOCIETE CIVILE FINANCIERE ADC

FRANCE · COMPANY · INCORPORATED 1994-12-08
KYBE ID: FR-391110418 · 391110418 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FINANCIERE ADC
fr_insee
391110418
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-12-08
fr_insee
27 RUE PECLET, 75015 PARIS
fr_insee
64.20Z
fr_insee
€290,263
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE YSSEMBOURGdissolvedANTOINE LEPELTIERdissolvedBANANA SUNactiveBARAKactiveBERNARE ULYSSE LEON DEBYSERdissolvedCARINE COIFFURE BEAUTEdissolvedCARINE LIAIGREdissolvedGERARD DAHANdissolvedGERARD DAHAN EURLdissolvedJACQUES GUIBORactiveJEAN XAVIER ITHURRIAGUEdissolvedMAX JACQUES FRANCOIS JOSE GUERINdissolvedMUCHACHAdissolved[ND]activeNICOLAS JEAN-PIERRE SOURAQUIactivePAUL MAIRE PAUL MAIREdissolvedPHILIPPE VASSEURdissolvedPMLPactiveYANNICK ARNAUD AUTRETdissolved

People with significant control

2 people
NameRoleFromSource
DIDIER CHENETDirecteur—France registry
ANNE GREMONTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100