DOSSIERS / FINANCIELLE
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Company dossier

FINANCIELLE

FRANCE · COMPANY · INCORPORATED 2001-03-15
KYBE ID: FR-437747496 · 437747496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCIELLE
fr_insee
437747496
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-15
fr_insee
12 QUAI PAPACINO, CHEZ ACREA, 06300 NICE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ACREAdissolvedACTOUR CONSULTINGdissolvedADF COURSESactiveAGENCE DU LOUVREdissolvedAIRTELdissolvedALTAIRdissolvedAU BONHEUR DES ENFANTSdissolvedAUDIO BROADCASTactiveAZUR COURRIERdissolvedAZUR MONTAGES SERVICESdissolvedAZUR N.VdissolvedAZUR STYLEdissolvedBALROOM DTdissolvedBAUDOIN INVESTdissolvedBERTIactiveBIANCHI ET COMPAGNIEdissolvedBIBO FILMSactiveBLUEBIRDdissolvedBODY LOVEactiveBORACAY ISLANDactive

+137 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

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