DOSSIERS / INDI FINANCIERE JCA ET FINANCIERE GMCB
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INDI FINANCIERE JCA ET FINANCIERE GMCB

FRANCE · COMPANY · INCORPORATED 2000-11-15
KYBE ID: FR-439073735 · 439073735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDI FINANCIERE JCA ET FINANCIERE GMCB
fr_insee
439073735
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2000-11-15
fr_insee
137 BD HAUSSMANN, 75008 PARIS 8
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
103 RUE DU FAUBOURG SAINT HONOREdissolvedA ARTdissolvedBDL INVESTdissolvedCELAVIEactiveCOMPAGNIE EUROPEENNE ETUDES DISTRIBUTIONdissolvedDEUS EX MACHINAactiveDIALOGUE ET INFORMATIQUEdissolvedDIFEMdissolvedERO TEXTILESdissolvedETABLISSEMENT L BactiveFAURE CHATELdissolvedFONCIERE A.C.D. SARLdissolvedG L MODdissolvedIND FINANC JCA GUY BOUSQUET OP MEUDONdissolvedIND FIN JCA GUY BOUSQUET 4 R MADEMOISELLdissolvedINDI JCA BOUSQUET 42 AV ST CLOdissolvedLA JARDINERAIEdissolvedLA ROCHEFOUCAULTdissolvedLOGIactiveNF CONSULTINGactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100