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Company dossier

GLOBAL FINANCE

FRANCE · COMPANY · INCORPORATED 2011-03-12
KYBE ID: FR-531127983 · 531127983 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameGLOBAL FINANCE

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Registration531127983

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-03-12

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Registered address150 RUE LEGENDRE, 75017 PARIS 17

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Industry66.19B

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GLOBAL FINANCEfr_insee · 434372801 · active GLOBAL FINANCEfr_insee · 494752439 · active GLOBAL FINANCEfr_insee · 819732504 · dissolved GLOBAL FINANCE HOLDINGfr_insee · 911819977 · dissolved GLOBAL FINANCEfr_insee · 934040056 · active

Companies at this address

383 total

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

2BMactive 2LMD INGENERIEactive AAFP SPORTSdissolved ABD BATIMENTdissolved ABSOLUTE PLAYERdissolved ACCESSOIRE ELECTRONIQ MENAGERdissolved ACTIDIGITALdissolved ADDICTIVE PRODUCTIONdissolved ADEL CHOUAMEKHdissolved ADVEEdissolved AGANISdissolved AGENCE FRANCAISE D'ACCESSIBILITEdissolved A&G RENOVATIONdissolved A HAUTE VOIXdissolved AJAD COMMUNICATIONSactive AKJ DEPANNAGESdissolved ALEXANDRIA 3000dissolved ALLIANCE IMMOdissolved ALLIEESdissolved ALLO SERVICE HABITATdissolved

+363 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100