DOSSIERS / GROUPEMENT EUROPEEN DE FINANCEMENT ET D'ECOUTE
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Non-profit dossier

GROUPEMENT EUROPEEN DE FINANCEMENT ET D'ECOUTE

FRANCE · NON-PROFIT · INCORPORATED 2007-04-01
KYBE ID: FR-499359685 · 499359685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GROUPEMENT EUROPEEN DE FINANCEMENT ET D'ECOUTE
fr_insee
499359685
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2007-04-01
fr_insee
5 RUE DES CANNES, 70300 LUXEUIL-LES-BAINS
fr_insee
52.4H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERIdissolvedFINANCIERE MEUBLESdissolvedGROUP EUROP FINANC ETUDES COMMERCIALESdissolvedHEURAUX PARISOT DIRECTdissolvedMARALdissolvedMEUBLES MARMOUTIERdissolvedMEUBLES PAMdissolvedMORVAN AMEUBLEMENTdissolvedMOSELLE PLUS MENAGER DISTRIBUTIONactiveNORD AMEUBLEMENTdissolvedNORD EST AMEUBLEMENTdissolvedPICARDIE DISTRIBUTIONdissolvedPICARDIE IMMOBILIERdissolvedSARL BPMDdissolvedSAS MAGAdissolvedSCI LA CLE DES CHAMPSdissolvedSCI LE MOULINdissolvedSCI MAGA BOLLENEdissolvedSCI MAGA CONFLANSdissolvedSCI NOYONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100