DOSSIERS / CREDIFIN
← SearchExport PDF
Company dossier

CREDIFIN

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-440257921 · 440257921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREDIFIN
fr_insee
440257921
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-07-15
fr_insee
3 ALL ALPHONSE FILLION, 44120 VERTOU
fr_insee
64.19Z
fr_insee
0
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRETAGNE AGENCEMENT ET SECURITE FRANCEactiveCERENICIMOactiveCERENICIMO OVERSEASdissolvedCONSULTIM ASSET MANAGEMENTactiveCONSULTIM FINANCEdissolvedCONSULTIM FONCIERE HOLDINGdissolvedCONSULTIM GROUPE HOLDINGactiveCONSULTIM INVESTdissolvedCONSULTIM PARTNERSactiveCREACITIZ'dissolvedEXPERTIM FIDUCIAIREdissolvedFEDERIMOdissolvedFINPLEdissolvedFONCIERE MDBactiveIMMOCITIZ'dissolvedIMMOINVESTIRactiveINSOURCIAdissolvedIPLUS DIFFUSIONdissolvedLB2S ASSET MANAGEMENTactiveMA COMPTA MEUBLEEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CONSULTIM GROUPE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100