DOSSIERS / FINANCIERE DEEP
← SearchExport PDF
Company dossier

FINANCIERE DEEP

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751304031 · 751304031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE DEEP
fr_insee
751304031
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-04
fr_insee
98 RUE DE HOCHFELDEN, 67200 STRASBOURG
fr_insee
64.30Z
fr_insee
0
fr_insee
€2,320,090
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2K COMPUTERdissolved4GOODLIFEdissolved770 ADVISORYactiveAB ETUDES THERMIQUESdissolvedACERdissolvedAIR DESPORTdissolvedAKIN TULUMactiveALARA SOLUTIONSactiveANTOINE BERNARD JACQUES MARCHALactiveASSOCIATION SOS MEDECINS 67activeAURELIE BEYLdissolvedBERNARD MICHEL TORROdissolvedBETTER LIFEdissolvedCAROLE DORMANNactiveCHARLES GERARD HAUBENSACKactiveDAN SELLAMactiveDBS LABdissolvedDEEP FRANCEactiveECO+dissolvedEDGE DEVELOPPEMENTdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
LAGOMDirecteur général délégué—France registry
CLIFFORD KONSBRUCKDirigeant—France registry
SEBASTIEN PIERRE ANTOINE GENESCAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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