DOSSIERS / CONTROLE GESTION RISQUE FINANCIER TECHNI
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CONTROLE GESTION RISQUE FINANCIER TECHNI

FRANCE · COMPANY · INCORPORATED 1998-07-01
KYBE ID: FR-419516448 · 419516448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONTROLE GESTION RISQUE FINANCIER TECHNI
fr_insee
419516448
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-07-01
fr_insee
2001-07-09
fr_insee
14 BD POISSONNIERE, 75009 PARIS 9
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIRESS NORDdissolvedALL FUTURESdissolvedAMANA FRANCE S.A.activeASR TRADINGdissolvedASTORG VIEactiveATLEXdissolvedAUX QUATRES NATIONSdissolvedBLO DISTRIBUTIONdissolvedCLAUDE BLOCH INTERNATIONALdissolvedCLAUDE MEZRAHIdissolvedC.P.E S.N.CdissolvedDIXISactiveEDITION SIM REVUE 8dissolvedELLE ET LUI CONSEILSdissolvedETABLISSEMENTS GEORGES OLIVIERdissolvedEURL VALERIE MORETTIdissolvedFA CONSEILSactiveFORUM ACCORD INTERNATIONALdissolvedFRANCAISE ETUDES INGENIERIEdissolvedFREETEX FASHION LADIESWEAR SARLdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off