DOSSIERS / FINANCE RECHERCHE ACQUISITION DEVELOPPEM
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Company dossier

FINANCE RECHERCHE ACQUISITION DEVELOPPEM

FRANCE · COMPANY · INCORPORATED 1996-04-22
KYBE ID: FR-404923393 · 404923393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCE RECHERCHE ACQUISITION DEVELOPPEM
fr_insee
404923393
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-22
fr_insee
31 BD DE LA TOUR MAUBOURG, 75007 PARIS 7
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AUSTRUY VALdissolvedBC ET ASSOCIESactiveBRENAC&COURTOIS INVESTISSEMENTdissolvedC.D.T.G.T.dissolvedCF SAPdissolvedCOURTOIS CONSEILdissolvedCRECHES DE FRANCE 1S 2017dissolvedCRECHES DE FRANCE AdissolvedCRECHES DE FRANCE CREUTZWALDdissolvedCRECHES DE FRANCE FOS-SUR-MERdissolvedCRECHES DE FRANCE SAINT LOUISdissolvedCRECHES DE FRANCE SORIGNYdissolvedCRECHES DE FRANCE VALENCIENNEdissolvedEXPANSION FORMATION ET EDITIONSdissolvedFINANCIERE THETAdissolvedFREDERIC CHOPINdissolvedFRENCH MEDICAL INVESTdissolvedGESTION INVESTISSEMENT TOURISMEactiveGIE DU TRONCQdissolvedGRANADILLAdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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