DOSSIERS / ETABLISSEMENTS CHANTAL FINKIEL
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ETABLISSEMENTS CHANTAL FINKIEL

FRANCE · COMPANY · INCORPORATED 1971-01-01
KYBE ID: FR-712064195 · 712064195 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETABLISSEMENTS CHANTAL FINKIEL
fr_insee
712064195
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active
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Public limited company (SA)
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1971-01-01
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35 RUE CLER, 75007 PARIS
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47.71Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

770 IMMOdissolvedALENA KOUPTCHINSKAIAdissolvedAlexandra-Caroline Antonia Solene MARXactiveANTOINETTEdissolvedARCHIVUMactiveARMATUSdissolvedAXMANactiveCAMILLE PETITactiveCERCLE JANUSdissolvedCLAUDINE BOITARDactiveCODEXactiveCUSTODIAactiveDIANE MAAREKdissolvedDOCUMENTUMactiveDOMUSdissolvedEDITIONS LEGIONESdissolvedETUDE CEDRUSdissolvedEUCALYPTUSdissolvedFANNY JEHANNE ELISABETH LOUVET de VERCHERE d AVAILLYactiveFAUSTINE PHAMdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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