DOSSIERS / INTERNATIONAL FINANCE FUTURES
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Partnership dossier

INTERNATIONAL FINANCE FUTURES

FRANCE · PARTNERSHIP · INCORPORATED 1993-06-30
KYBE ID: FR-392148888 · 392148888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INTERNATIONAL FINANCE FUTURES
fr_insee
392148888
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1993-06-30
fr_insee
45 BD HAUSSMANN, 75009 PARIS 9
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUTOGIREdissolvedCIAVEdissolvedCOFIDIMdissolvedFINANCIERE FALTASdissolvedFINANCIERE GALILEEdissolvedGIE CAUMARTINdissolvedGR 45 ORGANISATIONdissolvedHAUSSMANN ASSOCIATIONSdissolvedHAUSSMANN COURTAGE ASSURANCEdissolvedITALIE INVESTISSEMENTdissolvedJOHNSON ET COMPAGNIEdissolvedLAFFITTE-PIERRE 2dissolvedLE PORTEFEUILLE INDUSTRIELdissolvedNHF S AdissolvedPECHELBRONNdissolvedPRESERVATRICE FONCIERE ASSURANCESdissolvedS M I WORMSdissolvedSOC ETUDE FINANCEMENT COMMERCE EXTERIEURdissolvedSOC FINANCIERE COMM ETRdissolvedSOC FINANCIERE WORMS CIE 4dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100