DOSSIERS / CABINET GROUPE FINIDORI BOGUCKI TONIN
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CABINET GROUPE FINIDORI BOGUCKI TONIN

FRANCE · COMPANY · INCORPORATED 1997-02-01
KYBE ID: FR-414347286 · 414347286 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CABINET GROUPE FINIDORI BOGUCKI TONIN
fr_insee
414347286
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1997-02-01
fr_insee
20 QUAI DE LA MEGISSERIE, 75001 PARIS
fr_insee
69.10Z
fr_insee

Companies at this address

56 total

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

AGNES MARTIN DELIONactiveALG PARTNERSdissolvedANDRE ZELE SESEGNONactiveANNABEL SABRINA QUINdissolvedANNE MARIE COLLETdissolvedBERNARD CLAUDE LEFEBVREactiveCANDICE CHAUVIDONactiveCAROLINE ANDRIVETactiveCHANTAL ABBOUactiveCHRISTOPHE GAGNANTactiveCHRISTOPHE PICARDdissolvedCLEMENT JEAN VICTOR LEROYactiveDAVID BACHALARDactiveDE LA PLAIGNE J LA VILLEdissolvedDENIS PAUL ANDRE TALONdissolvedDOMINIQUE LEDUCactiveEDWIGE SCELLEdissolvedESKAactiveFRANCOIS NIVOLLETactiveGERALTERactive

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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