DOSSIERS / EPARGNE ET FINANCE
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Company dossier

EPARGNE ET FINANCE

FRANCE · COMPANY · INCORPORATED 1993-09-27
KYBE ID: FR-391947660 · 391947660 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPARGNE ET FINANCE
fr_insee
391947660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-09-27
fr_insee
2021-10-05
fr_insee
5 RUE DE MONTTESSUY, 5-7, 75007 PARIS 7
fr_insee
66.22Z
fr_insee
€472,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
123RETRAITE.COMdissolvedA C P ASSISTANCE CONSEIL PATRIMOINEdissolvedAEDEdissolvedALLIANCE ENTREPRENDREdissolvedALTEA CAPITALdissolvedASPHERICdissolvedCABINET ARRAOU L'EPARGNE CONSEILdissolvedCAPATRIAdissolvedCDC PATRIMOINEdissolvedCENTRE INFORMAT EPARGNE RETRAIdissolvedCOTE D'AZUR CAPITALdissolvedESPACES 74dissolvedEURO SYNERGIES MANAGEMENTdissolvedFAIRdissolvedFINANCIERE 5 - 7dissolvedFINANCIERE S1dissolvedFRANCE EPARGNE DIFFUSIONdissolvedFUJATRIAdissolvedILE DE FRANCE NORD CROISSANCEdissolvedJ C B HOLDINGdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ANTOINE LatrivePrésident du conseil d'administration—France registry
ARNAUD TRAUCHESSECPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off