DOSSIERS / FINANCIERE S1
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Company dossier

FINANCIERE S1

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-444020655 · 444020655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE S1
fr_insee
444020655
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-24
fr_insee
2014-09-30
fr_insee
5 RUE DE MONTTESSUY, 5-7, 75007 PARIS 7
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
123RETRAITE.COMdissolvedA C P ASSISTANCE CONSEIL PATRIMOINEdissolvedAEDEdissolvedALLIANCE ENTREPRENDREdissolvedALTEA CAPITALdissolvedASPHERICdissolvedCABINET ARRAOU L'EPARGNE CONSEILdissolvedCAPATRIAdissolvedCDC PATRIMOINEdissolvedCENTRE INFORMAT EPARGNE RETRAIdissolvedCOTE D'AZUR CAPITALdissolvedEPARGNE ET FINANCEdissolvedESPACES 74dissolvedEURO SYNERGIES MANAGEMENTdissolvedFAIRdissolvedFINANCIERE 5 - 7dissolvedFRANCE EPARGNE DIFFUSIONdissolvedFUJATRIAdissolvedILE DE FRANCE NORD CROISSANCEdissolvedJ C B HOLDINGdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off