DOSSIERS / COMPAGNIE FINANCIERE DE MARCHAND DE BIENS VOLNEY
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COMPAGNIE FINANCIERE DE MARCHAND DE BIENS VOLNEY

FRANCE · COMPANY · INCORPORATED 1993-07-08
KYBE ID: FR-391754363 · 391754363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPAGNIE FINANCIERE DE MARCHAND DE BIENS VOLNEY
fr_insee
391754363
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-07-08
fr_insee
182 AV DE FRANCE, 75013 PARIS
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68.10Z
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€181,683
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BARROIS LA REYNIEdissolvedCAISSE RETRAITES CREDIT FONCIER FRANCEactiveCOMPAGNIE FONCIERE DE CONSTRUCTIONdissolvedCOMPAGNIE FONCIERE DE DEVELOPPEMENTactiveCOMPTOIR FINANCIER DE GARANTIEdissolvedECOLE NATIONALE DU FINANCEMENT DE L IMMOBILIER ENFIdissolvedETOILE LAURISTONdissolvedFONCIER FOREIGN 2008dissolvedFONCIER PARTICIPATIONSdissolvedSCI BERRY VENDOMOISdissolvedSCI SIPARI VELISY GENDARMERIE ROBIONdissolvedSCI SIPARI VELIZY ENSP SAINT CYRdissolvedSCI SIPARI VELIZY GENDARM CHALONNESdissolvedSCI SIPARI VELIZY GENDARMERIE BEAUFORTdissolvedS.C.I. SIPARI VELIZY GENDARMERIE HALLENNESdissolvedSCI SIPARI VELIZY GENDARMERIE TIERCEdissolvedSCI SIPARI VELIZY GEND THEIL-HUISNEdissolvedSCI SIPARI VELIZY IFSI RODEZdissolvedSIPARI INVESTISSEMENT PARTICIPdissolvedSIPARI VELIZYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CREDIT FONCIER DE FRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100