DOSSIERS / HOLDING FINANCES
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HOLDING FINANCES

FRANCE · COMPANY · INCORPORATED 2009-01-01
KYBE ID: FR-509633137 · 509633137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOLDING FINANCES
fr_insee
509633137
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-01
fr_insee
27 BD CHARLES MORETTI, 13014 MARSEILLE 14
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ALCYON CONSEILS FRANCEactiveALL SHOES INTERNATIONALdissolvedALTAGESTIONdissolvedAMCB DISTRIBUTIONdissolvedANGEL IMPULSION CONSEILdissolvedARTS GALLERIESdissolvedA.S.INDUSTRIEdissolvedAZUR MAINTENANCEdissolvedCALYPSOactiveCANET VIANDESdissolvedCAOUTCHOUC MERIDIONALdissolvedCA RENOVdissolvedCASTELLET CAR RENTdissolvedCHOKactiveCIE INTERNAT COMMERCIALE MANUFACTURIEREdissolvedCLIMAT TOP FRANCE AVENIRdissolvedCOMPTOIR CHAUFFAGE SANITAIRE (C.C.S.)dissolvedCORAL FASTactiveCOSMO FRANCEdissolvedCREATIONS GILCLAUDE SAdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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