DOSSIERS / FINANCIERE CAROLINE DESREUMAUX
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Company dossier

FINANCIERE CAROLINE DESREUMAUX

FRANCE · COMPANY · INCORPORATED 1997-09-09
KYBE ID: FR-413624867 · 413624867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE CAROLINE DESREUMAUX
fr_insee
413624867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-09
fr_insee
158 BD MALESHERBES, 75017 PARIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ROBERT BERNARD MARCILHACYdissolvedALMEDIA FRANCISCO FRANGOdissolvedAQUISEQUANEdissolvedBASILdissolvedBLOCK-GPT SASactiveCHC CONSEILdissolvedCONTINUUMdissolvedDOMUS IMMOBILIERdissolvedDORINE GALLIOTdissolvedEVA KENZA ELOUADRHIRIdissolvedGABRIEL MERANDON DU PLESSISdissolvedGARY DAVID FARKAS DIT FREILICHdissolvedMAXENCE MARCHANDIERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeRémi Farkas dit FreilichactiveRIDA RICHARD TOUMIactiveSCI LUCADOdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PATRICK FLORIAN DESREUMAUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100