DOSSIERS / FINANCIERE DE LA PLACE VENDOME
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Company dossier

FINANCIERE DE LA PLACE VENDOME

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494042617 · 494042617 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCIERE DE LA PLACE VENDOME
fr_insee
494042617
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-01
fr_insee
10 PL VENDOME, 75001 PARIS 1
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

2 H FINANCEdissolved2L PATRIMOINEdissolvedACTALENS PARTNERS INTERNATIONALdissolvedADOPTEUNMECdissolvedAEROTRIPTIIactiveAGENCE DE DEVELOPPEMENT ANGOLA - FRANCEdissolvedAGENCE DE MARQUES & DE CONSEIL EXPORTactiveAIALINK SASdissolvedAJI CREATIVEdissolvedALGOFRANCEdissolvedALIA IMMOBILIERactiveALQINdissolvedANALY THE SCENT COMPA INTER (FRANC) SARLactiveANFICA CONSULTINGdissolvedANTAGONISTEdissolvedANTHEEdissolvedARIZONA CONSULTINGactiveARTVAL PARTNERSdissolvedARVALIMMOactiveATELIERS S.dissolved

+194 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100