DOSSIERS / COMPAGNIE PRIVEE FINANCES
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COMPAGNIE PRIVEE FINANCES

FRANCE · COMPANY · INCORPORATED 2000-07-21
KYBE ID: FR-432267409 · 432267409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE PRIVEE FINANCES
fr_insee
432267409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-21
fr_insee
40 RUE DE L'EST, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2 LDdissolved5.2.2 PRODUCTIONSactiveALLOTEACHERdissolvedA.M.P.dissolvedAPSYWARE SAdissolvedAUTOMOBILE MARKETING SYSTEMSdissolvedAWINSIdissolvedAWINSI GROUPEdissolvedBARUK HOLDING COMMUNICATIONdissolvedCAPITAL CONSULTANTdissolvedCOM' EN REGIONSdissolvedCOMPAGNIE PRIVEEdissolvedDACOR FILMSdissolvedDACOR FIVE INVEST 1dissolvedE.M PATRIMOINEactiveENEIDEactiveEOXIAactiveEQUIPEMENT AUXILIAIR TRANSPORTdissolvedEXCELLENCE FORMATIONS GMactiveFINANCIERE BARUKactive

+57 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS JACQUES MARCEL GEFFRINPrésident—France registry
JEROME ANDRE MARIE LE GUEZECPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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