KYBE — See who's really behind any company

Company dossier

INTERFINANCES

FRANCE · COMPANY · INCORPORATED 2003-11-01
KYBE ID: FR-450585039 · 450585039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINTERFINANCES

fr_insee

Registration450585039

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-11-01

fr_insee

Registered address62 RUE DE MEAUX, 75019 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHMED ABDELKAIOUM BOUCHAGOURAdissolved ALAIN CHEKROUNEdissolved BENJAMIN BATTAGLIdissolved BLACK AND GOLDdissolved CHAWKI TLIHAactive CLAUDE CREPEAUdissolved CS EXPORTdissolved FRANCOIS ALBERT ROSSETdissolved GLOBAL AGENCY TRADE AND CONSTRUCTIONdissolved IWONA EWA KUMINEKdissolved JAURES RENTAL INTERNATIONALdissolved KARIM ZIDANEdissolved LINA FRUITSdissolved LUCIENNE CASIMIRA NAMIETAdissolved MEAUX INVESTdissolved MOHAMED ROUISSIdissolved [ND]dissolved [ND]dissolved NICOLE CECILE CLAIRYdissolved PIERRE PRADIERdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100