DOSSIERS / FINANCE CAPITAL MARKETS
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FINANCE CAPITAL MARKETS

FRANCE · COMPANY · INCORPORATED 1993-10-29
KYBE ID: FR-392974655 · 392974655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCE CAPITAL MARKETS
fr_insee
392974655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-10-29
fr_insee
2002-12-28
fr_insee
7 RUE D'ARTOIS, 75008 PARIS 8
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALLERAY PATRIMOINEdissolvedCALLIODEdissolvedCALLIODE T INVESTdissolvedCELEBES CONSEILdissolvedCERISAIE 4FdissolvedCHAUMARD SCHLERETdissolvedCOMPAGNIE DE TOURAINEdissolvedEASYTRADEdissolvedEPIXdissolvedETABLISSEMENTS BARRIER ET COMPAGNIEdissolvedETNA FINANCE SECURITIESdissolvedFINALOG INSTITUTIONNELSdissolvedFINANCIERE DU NOMADEdissolvedGROUPE ARIOLYSactiveGROUPE FINXdissolvedHENRI DANIELdissolvedHOLDIALdissolvedHORIZON FINANCEdissolvedJP INGENIERIEdissolvedLPAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off