DOSSIERS / ASSOCIES EN FINANCE
← SearchExport PDF
Company dossier

ASSOCIES EN FINANCE

FRANCE · COMPANY · INCORPORATED 1994-04-14
KYBE ID: FR-394630867 · 394630867 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ASSOCIES EN FINANCE
fr_insee
394630867
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1994-04-14
fr_insee
121 AV DE MALAKOFF, 75116 PARIS 16
fr_insee
70.22Z
fr_insee
0
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERLYactiveABIANNEdissolvedARTJILdissolvedCIE PARISIENNE PLACEMENTS PARTICIPATIONSdissolvedCYBELAdissolvedCYBERIADESdissolvedDAMORISdissolvedDIVIANEdissolvedDOGONEdissolvedECRINVEST 7dissolvedEMERIGE GESTION 2dissolvedEMERIGE MANAGEMENTdissolvedEMPLOIdissolvedFINEL SECURITEdissolvedFRADIS FRANCE DISTRIBUTIQUEdissolvedFRANCE MESSAGEactiveGROUPEMENT IMMOBILIER HACHETTEdissolvedGROUP ETUD REALIS INDUST GEROIactiveHACHETTE 5dissolvedHACHETTE MULTIMEDIAdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LeroyDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Leroy (officer) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Leroy (officer) matches PEP Philippe Leroy — Q66501399. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100