DOSSIERS / CONTACT FINANCES
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CONTACT FINANCES

FRANCE · COMPANY · INCORPORATED 1995-11-02
KYBE ID: FR-402869515 · 402869515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONTACT FINANCES
fr_insee
402869515
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-02
fr_insee
2 B RUE JULES BRETON, 75013 PARIS 13
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

3 C INFORMATIQUEdissolved5EME AVENUEdissolvedABONNEMENT RECORDactiveADESactiveAGECOM DEVELOPPEMENTactiveAGENCEMENT FERMETURE SERRURERIE GENERALEdissolvedANTARTIQUE FROIDdissolvedATRE MODERNEactiveAUTOMATIQUE LOISIRSactiveAUTO MOTO SERVICESdissolvedAVANTAGE SERVICES INDUSTRIE COMMERCEactiveBAT ISOLdissolvedBOOMERANG COMMUNICATION ASSOCIES BCAactiveCASTREXdissolvedCICEGdissolvedCLUB HOUSE CHARLETYactiveCOMPTOIR DU LIVRE ARABEdissolvedDENOMINATEUR COMMUNactiveDE PAUL ST MARCEAUX BAUGNIESdissolvedD.E.R.Pactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100