DOSSIERS / FINANCIERE PACA
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Company dossier

FINANCIERE PACA

FRANCE · COMPANY · INCORPORATED 1994-07-21
KYBE ID: FR-397668435 · 397668435 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE PACA
fr_insee
397668435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-21
fr_insee
7 QUAI JACQUES STURM, 67000 STRASBOURG
fr_insee
68.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4B VERGERSdissolvedACTUALITES JURIDIQUES ET JUDICIAIRES FORMATIONSdissolvedADELINE BEZAULTactiveALTERAdissolvedAVALONdissolvedCLAIRE-AMAELLE CLEMENCE PAULINE BRILLANTdissolvedCONSTELLATION TALENT & LEADERSHIPactiveDEHLIA DE FARIAactiveFONCIERE DES OLIVIERSdissolvedFRANCOIS SCHUSTERdissolvedFREDERIC ZIMMERactiveFZ IMMO SASdissolvedGROUPE FZ EXPANSIONdissolvedGUILLAUME BENJAMIN SOLER-COUTEAUXdissolvedGUILLAUME BERTONactiveIMMOBILIERE RHIN-VOSGESdissolvedJEAN JACQUES FORRERactiveJULIA TALBIdissolvedLE 7 SPA ET FITNESSdissolvedLOREDANA TASSONEactive

+37 more

People with significant control

1 people
NameRoleFromSource
CATHERINE ANSTETTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100