DOSSIERS / INTERFINANCE-CONSEIL
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Company dossier

INTERFINANCE-CONSEIL

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-432363174 · 432363174 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTERFINANCE-CONSEIL
fr_insee
432363174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-01
fr_insee
115 RUE VATABLE, 97110 POINTE A PITRE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCOMPAGNEMENT CONSEIL AUX ENTREPRISES CONSULTINGdissolvedAIMEZ VOUSactiveALBERT RACHEL MINATCHYdissolvedCARAIBE CONSEILSdissolvedC-MIXFOODdissolvedCOMPAGNIE DE GESTION ANTILLAISE MARITIMEactiveCOMPAGNIE GUADELOUPEENNE DE RESTAURATION D'EXPORTATION ET D'IMPORTATIONdissolvedHONORINE GENEVIEVE JABOTdissolvedMARCHE-COMMUNdissolvedMARIE-GENEVIEVE EDMONDE CABRERAactiveMN CONCEPTdissolved[ND]dissolved[ND]dissolvedPEDRO SAGARDILUZ DEVELOPPEMENTdissolvedP P CORLAYdissolvedPROGIENE CARAIBESdissolvedPROMO MEUBLESdissolvedPURIFIA CONCEPTdissolvedSAMADHI ISLANDdissolvedSCI DANIELLEactive

+7 more

People with significant control

1 people
NameRoleFromSource
RENE BLAISE GILBERT GRESSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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