DOSSIERS / FINANCIERE LE PLAY
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Company dossier

FINANCIERE LE PLAY

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-503025751 · 503025751 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE LE PLAY
fr_insee
503025751
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-03-05
fr_insee
2012-12-07
fr_insee
3 RUE DE MESSINE, 75008 PARIS 8
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACADIE AA1dissolvedALBINONIdissolvedAS CONSEILdissolvedBASTIA-RABELAISdissolvedBIJOUdissolvedBUCI 2dissolvedBUNGENER BUCIdissolvedBWG HOLDINGdissolvedCLUB DES INGENIEURS R MESSINEdissolvedCMGdissolvedELOMATAURdissolvedEXTENDactiveFDR FINANCEdissolvedFELIXdissolvedFINANCIERE ECHOdissolvedFINANCIERE RABELAISdissolvedFIVE ARROWS MRS DE ROTHSCHILDdissolvedFUNDS SELECTIONdissolvedGEW FINANCEdissolvedGPT FORESTIER DES GRANDS BOISdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off