DOSSIERS / FINANCIERE 13
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Company dossier

FINANCIERE 13

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-515183887 · 515183887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FINANCIERE 13
fr_insee
515183887
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-02-27
fr_insee
6 RUE DE CHATILLON, LA RIGOURDIERE, 35510 CESSON-SEVIGNE
fr_insee
64.30Z
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

7 ACCUEILdissolvedAGRUMEdissolvedAIRPORT SHUTTLE ONEdissolvedAQUA-DETECTdissolvedA . RACactiveAR IMMOdissolvedARTENA HOLDINGactiveASPIRO SERVICES DEVELOPPEMENTdissolvedAUSTRALdissolvedCASAM AEROPORTdissolvedCHARLEENactiveCHEZSAMdissolvedCHOCAMPAGNEdissolvedCLINIQUE EVOLUSKINactiveENJOI BY SAMSICdissolvedFOR-BAGdissolvedFOR-BZHdissolvedFOR-CABactiveFOR-GESTIONactiveFOR-IMMO FRANCEdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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