DOSSIERS / FINANCIERE PLACE SAINT CHARLES
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Company dossier

FINANCIERE PLACE SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2000-04-27
KYBE ID: FR-431304187 · 431304187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE PLACE SAINT CHARLES
fr_insee
431304187
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-04-27
fr_insee
2007-04-30
fr_insee
95 CRS LAFAYETTE, 69006 LYON 6EME
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABSOLUTELY SERVICESdissolvedALCOR SARLdissolvedAXELIS HOTELLERIE & RESTAURATIONdissolvedB C D RdissolvedBELLEFONTAINEdissolvedBE SOLactiveBLEUETdissolvedBOUTROUdissolvedCAP VERT PARTICIPATIONdissolvedCARACTEREactiveC.B.E.dissolvedCG CONSEILdissolvedCOMPAGNIE D EQUIPEMENTS FERROVIAIRESdissolvedCOMPAGNIE INTERNATIONALE DE TABACdissolvedCOQUELICOTdissolvedCRISdissolvedDDC LTDdissolvedECOTRANSLOGdissolvedFRANCAISE DE TRANSMISSIONSdissolvedFRANCEPROGRAMactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off