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Company dossier

ASSOCIES FINANCES

FRANCE · COMPANY · INCORPORATED 2004-12-03
KYBE ID: FR-479740920 · 479740920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIES FINANCES

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Registration479740920

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-12-03

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Registered address126 RUE DU CHATEAU, 75014 PARIS

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Industry66.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE-CECILE COLOMBE ZITTERdissolved ARMEL JOLYTactive AURELIE DE MULLENHEIMactive CHANTAL SERVENTactive Clément Ribartdissolved CO*NAISSANCEactive EXO STOREdissolved FRANCOIS JEAN MARIE MIGUETdissolved HAFIDA EL OUAFAdissolved IAN JENNINGSactive JEAN MARC RIBATETactive JOYOU HAMDANEactive LAETITIA BERTHIERactive LAURENT CHICHEdissolved MIGUET ANNE ET FREDERICactive [ND]dissolved OMINASIS FRANCEactive PRINCE TRADING COMPANYactive STARdissolved VIRTUAL GEOMETRYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100