DOSSIERS / ENTREPRENEURS & FINANCE
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ENTREPRENEURS & FINANCE

FRANCE · COMPANY · INCORPORATED 2012-04-11
KYBE ID: FR-750856445 · 750856445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENTREPRENEURS & FINANCE
fr_insee
750856445
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active
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Simplified joint-stock company (SAS)
fr_insee
2012-04-11
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8 RUE DANIELLE CASANOVA, 75002 PARIS
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70.22Z
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6
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€133,488
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BANGERactiveBANSARD VOYAGESdissolvedCLOVERdissolvedCOMPAGNIE EUROPEENNE POUR LA FINANCE ET L'INDUSTRIEdissolvedECHO FOXdissolvedELIANE PESQUETdissolvedENTREPRISES EN CROISSANCEdissolvedEXKI NATURAL FRESH & READYdissolvedFONCIERE DE NEUILLYactiveH2DAdissolvedH.D.L.dissolvedH.T.L.dissolvedI ACTIFS CAPITALdissolvedKYMONOdissolvedLORENZA PARIS JOAILLERIE HAUTE COUTUREdissolvedOETTAMactiveONYX NANCYdissolvedPASCAL BERNARDdissolvedSARL L BdissolvedSAS LE GALOUBETdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
CLOVERDirecteur général délégué—France registry
ECHO FOXDirecteur général délégué—France registry
OETTAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100