DOSSIERS / CONSEIL GESTION EN ENTREPRISE FINANCES
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CONSEIL GESTION EN ENTREPRISE FINANCES

FRANCE · COMPANY · INCORPORATED 2004-01-16
KYBE ID: FR-451658827 · 451658827 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL GESTION EN ENTREPRISE FINANCES
fr_insee
451658827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-16
fr_insee
48 RUE de Ponthieu, 75008 Paris
fr_insee
70.22Z
fr_insee
1
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
48PONTHIEUdissolvedACTION INTERNATIONALE D'INVESTISSEMENT HOLDINGdissolvedAIN 2008dissolvedBERNARD HADDADdissolvedCAMILLE THURISSEYdissolvedCENTRE DE DEVELOPPEMENT HUMAINdissolvedCHINA EXPRESSdissolvedDEL MAZZAdissolvedELVIRA SERRANO TISAIREdissolvedFRANCE NAMIBIEactiveHACINE EMBARKIdissolvedJEAN ROLAND THOURON-DUPINdissolvedMARTINE LAURENTdissolved[ND]dissolvedOLIVIER UETTWILLERdissolvedSCI CGBdissolvedSCI DES ROULEAUXdissolvedSCI DE TAILLEFERactiveSDM TRANSPORTactiveSOCIETE DE DIFFUSION D'IMPRESSION ET DE REGIES PUBLICITAIRESactive

+7 more

People with significant control

1 people
NameRoleFromSource
YAN MEI ZHANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100