DOSSIERS / FINANCIUM
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Company dossier

FINANCIUM

FRANCE · COMPANY · INCORPORATED 2002-05-20
KYBE ID: FR-442200770 · 442200770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCIUM
fr_insee
442200770
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-20
fr_insee
99 BD HAUSSMANN, 75008 PARIS 8
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AEROCOPTERdissolvedAGESPROGdissolvedALIMECOactiveASS A F C G BdissolvedBONNET TECHNOLOGIE SAactiveCONSORTIUM REALISATION ACTIFS MOBILIERSdissolvedC.P.I.F.activeDAVOLI DIFFUSIONdissolvedDISERdissolvedDU FAYET CONSEILdissolvedE.G.B.P.activeEPSITECH AEPdissolvedE S I D F 99dissolvedETC BATIMENTdissolvedEUFLON ILE DE FRANCEactiveEURL COVER- COMdissolvedFB 99dissolvedFICAdissolvedFIDUCIAIRE TECHNIQUE COMPTABLEdissolvedFINANCIERE ACANTHEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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