DOSSIERS / FIDUCIAIRE GENTRIC
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Company dossier

FIDUCIAIRE GENTRIC

FRANCE · COMPANY · INCORPORATED 1996-11-04
KYBE ID: FR-409571940 · 409571940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDUCIAIRE GENTRIC
fr_insee
409571940
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-04
fr_insee
4 RUE DU COMMANDANT RIVIERE, 75008 PARIS
fr_insee
69.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AFFECTIOdissolvedALBERT DARMONNIactiveATLASCAPactiveBERNARD BENAISdissolvedCOMMUNICATION ET STRATEGIESdissolvedDOMINIQUE ODILE MORITZactiveELDEEdissolvedERP CONSEILdissolvedE T A PdissolvedFELICITA CAPITALdissolvedGCP AIRCALL SPVdissolvedGINGER TWINSactiveHORTON TAX SERVICESdissolvedILMA CAPITAL SASdissolvedJOSETTE LAIKdissolvedLA SAVANESKISEactiveLOKKIactiveMARIE-CHRISTINE MORITZactiveM MEURETdissolved[ND]active

+48 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS JEAN PIERRE FARINESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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