DOSSIERS / LA FINANCIERE INTERNATIONALE DE CAUTIONS
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LA FINANCIERE INTERNATIONALE DE CAUTIONS

FRANCE · COMPANY · INCORPORATED 1993-11-02
KYBE ID: FR-393095625 · 393095625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LA FINANCIERE INTERNATIONALE DE CAUTIONS
fr_insee
393095625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-11-02
fr_insee
2005-04-30
fr_insee
4 RUE DE LA GARE, 92300 LEVALLOIS-PERRET
fr_insee
65.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3 C. ASSURANCESactiveAG COM INGENIERIEdissolvedAMANDINE ADELAIDE CHARLENE LAINEdissolvedASSISTANCE CREDIT INFORMATIONS FINANCIERdissolvedCLEOLINEactiveCTRE ETUD TECHNIQ COMMMERCIALactiveDAVID ARBELAEZdissolvedEQUIPEMENT EUROPEEN DU MEUBLEdissolvedFANNY JENNIFER AMELIE MOLINARIdissolvedHORECASSURANCEdissolvedMAISON PEPITEdissolved[ND]active[ND]activeNRL HOLDINGactiveOLIVIER SIRE CONSULTINGactiveOMAdissolvedPAUMENTVIERdissolvedRENAN FINANCEdissolvedRudy Aaron CohenactiveSOCIETE D'EXPLOITATION TEMIS VALEURSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off