DOSSIERS / DE LA PETITE FIN
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Company dossier

DE LA PETITE FIN

FRANCE · COMPANY · INCORPORATED 1995-09-01
KYBE ID: FR-402106793 · 402106793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA PETITE FIN
fr_insee
402106793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-01
fr_insee
18 RUE TAISON, 57000 METZ
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
340960186 GRIMONTdissolvedAPPLIMEDIAdissolvedART EASTdissolvedASS FAIT MAITRES PIERSON HERVE WOLFF GUYactiveASS PARENTS D'ENFANTS DEFICIENTS AUDITIFactiveAUDREY ADAMactiveBUILD SMARTdissolvedCELINE NASSOYactiveCHRISTELLE MARIE HOUPINdissolvedCLAIRE MARCELLE CHAULINactiveDANIEL SCHEFFERactiveEAST TRAVELactiveEMMANUEL DESBOUISdissolvedGILLES HUGdissolvedJEANNE NATHALIE ESSAH AMOUGOUdissolvedLE CASDALactiveLES TROIS MOUSSEQUETAIRESactiveLOR'NactiveLUXE GLOBALdissolved[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
ALBERT BURENSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100