DOSSIERS / FINANTIS HOLDING
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FINANTIS HOLDING

FRANCE · COMPANY · INCORPORATED 2009-11-20
KYBE ID: FR-518774435 · 518774435 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FINANTIS HOLDING
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518774435
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active
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Simplified joint-stock company (SAS)
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2009-11-20
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58 B RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
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69.20Z
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1
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€69,330
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Companies at this address

40 total
5P IMMOBILIERdissolvedAETOS CONSEILactiveALBERT SOUSSAYdissolvedAUDIT CONSEIL HOLDINGdissolvedBEAUTE INFINITYactiveBERTRAND BONYactiveCATHERINE DANIELLE SUDOURdissolvedCBP HOLDINGdissolvedC-J INTERNATIONALdissolvedCOMPAGNIE FRANCAISE D'IMPORT EXPORTdissolvedDAVID JEAN ROGER DUTRUCHdissolvedEUROPE COURTAGE ASSURANCESdissolvedFINANCIERE 58 BIS ANTINdissolvedFINANTIS CONSULTING MANAGEMENT TRANSITION SERVICES (FCMTS)activeFINANTIS EXPERTSactiveFINANTIS PAIESdissolvedFINANTIS VALUEdissolvedIDF&PATRIMOINEdissolvedJILYPETactiveLCS INVESTactive

+20 more

People with significant control

5 people
NameRoleFromSource
Aetos AuditDirecteur général délégué—France registry
CBP HOLDINGDirecteur général délégué—France registry
FABIEN GHRENASSIA HOLDINGDirecteur général délégué—France registry
NOLEANDirecteur général délégué—France registry
ARCHIPEL EXPERTISE ET AUDITPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100