DOSSIERS / FINANCIERE CONTINENTAL COMMODITIES
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Company dossier

FINANCIERE CONTINENTAL COMMODITIES

FRANCE · COMPANY · INCORPORATED 1999-04-09
KYBE ID: FR-422585265 · 422585265 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE CONTINENTAL COMMODITIES
fr_insee
422585265
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dissolved
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Limited liability company (SARL)
fr_insee
1999-04-09
fr_insee
2019-08-19
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24 RUE FEYDEAU, 75002 PARIS 2
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70.22Z
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€576,257
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIDANE CONSEILdissolvedASSAMdissolvedAU PIERROT BLEUdissolvedBARON THEODORE CHARLETdissolvedBP & ASSOCIESactiveCLUB FEYDEAUdissolvedDEV COMactiveDRATSdissolvedETABLISSEMENTS R CHAZALactiveEUROFINACOMactiveF.D CONSEIL INTERNATIONALactiveFINANCIERE PERFORMANCEactiveFITNESS CLUB BOURSEactiveGROUPE ESSLINGdissolvedGUY SACHdissolvedHYPERSHOPYdissolvedLEBEK INTERNATIONAL FASHION FRANCEdissolvedLES EDITIONS 00H00activeLIAISONS DIRECTESdissolvedLINKIA FILMSdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ARNAUD MartinonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off