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Company dossier

COMPAGNIE FINANCIERE DEGROOF PETERCAM

FRANCE · COMPANY · INCORPORATED 2000-07-31
KYBE ID: FR-433031838 · 433031838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCOMPAGNIE FINANCIERE DEGROOF PETERCAM

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Registration433031838

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2000-07-31

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Dissolved2016-06-30

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Registered address44 RUE DE LISBONNE, 75008 PARIS 8

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

MESSINE HOLDINGFR · dissolved

Companies at this address

28 total

AFORGE DEGROOF COURTAGEdissolved AFORGE DEGROOF FAMILY OFFICEdissolved AFORGE PATRIMOINEdissolved ALLOCATION PROFIL 2dissolved BANQUE DEGROOF PETERCAM FRANCEdissolved DEGROOF GESTIONdissolved DEGROOF PETERCAM CAPITAL MARKETSdissolved DEGROOF PETERCAM IMMOBILIERdissolved DPG TPF CROISSANCEdissolved ENTHECA FINANCEdissolved GROU CONS LIGN TELE LINELECdissolved H4 LOGEMENTdissolved HOLDING VALORISATION FONCIERE IMMOBI H4dissolved IMMOBILIERE ARCUEIL BERTHOLLETdissolved IMMOBILIERE EURALILLEdissolved IMMOBILIERE PUTEAUX RIVE GAUCHEdissolved IMMOBILIERE ROUEN LA PUCELLEdissolved IMMOBILIERE RUEIL DOUMERdissolved IMMOBILIERE SAINT DENIS AMPEREdissolved IMMOBILIERE TOURS BOUTTEVILLEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-06-30Dissolved / struck off