DOSSIERS / SOC PRIVEE D ETUDES FINANCEMENT GESTION
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SOC PRIVEE D ETUDES FINANCEMENT GESTION

FRANCE · COMPANY · INCORPORATED 1958-01-09
KYBE ID: FR-582003984 · 582003984 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC PRIVEE D ETUDES FINANCEMENT GESTION
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582003984
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dissolved
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Simplified joint-stock company (SAS)
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1958-01-09
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15 AV DE SEGUR, 75007 PARIS
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64.30Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE BATTINI MARTELLIactiveCHEVALIER-MARTY-PRUVOST SOCIETE D'AVOCATSdissolvedFRANCOIS PIERRE CONNAULTdissolvedGROUPE DS INVESTISSEMENTdissolvedHOMEREdissolvedHOMERE CROWDFUNDINGdissolvedJACQUES CHEVALIERactiveJEAN NOEL ET ARMAND BONGRAINdissolvedJOSE MANUEL MARTINSactiveLAURE CLEMENTINE MARIE BATHELLIERactiveMALIKA FATTOUM ALLOUIdissolvedMARIE -LAURE CONNENactiveMaryan Frédéric Jonathan LorcetactiveMAYURAN YOGANANTHANdissolvedPIERRE BARREYREactiveSCI ROMARIN CLAPIERSdissolvedSTEFANIA CARMINATIactiveTRU-TEST EUROPEactive

People with significant control

1 people
NameRoleFromSource
GEORGES DEWEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100