DOSSIERS / COMPAGNIE COMMERCIALE INDUSTRIELLE ET FINANCIERE SAINT FLORENT
← SearchExport PDF
Company dossier

COMPAGNIE COMMERCIALE INDUSTRIELLE ET FINANCIERE SAINT FLORENT

FRANCE · COMPANY · INCORPORATED 1995-10-23
KYBE ID: FR-402772529 · 402772529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE COMMERCIALE INDUSTRIELLE ET FINANCIERE SAINT FLORENT
fr_insee
402772529
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1995-10-23
fr_insee
23 RUE NOLLET, 75017 PARIS 17
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

581 total

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

100 PERMISdissolved2 PRdissolved3A BATIMENTdissolved99 PANDOS FRANCEdissolvedA 2 JactiveA2M AGENCEMENTdissolvedABC COURSESdissolvedABC' DEPANNdissolvedABEX DEVELOPPEMENTdissolvedACCESS TECHNOLOGIES SARLactiveAC CREATIONSactiveACE RENOVATIONdissolvedA.C.T.I.F.dissolvedACTION SCE PROPRETE NETTOYAGE WORKSdissolvedACTIS STUDIOSactiveADEAdissolvedADINVESTdissolvedAG BATdissolvedAGENCE DE PARIS BATIMENTdissolvedAGORA ET MAHOGANYactive

+561 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 581 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100