DOSSIERS / COMPAGNIE FIDUCIAIRE FRANCAISE
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Company dossier

COMPAGNIE FIDUCIAIRE FRANCAISE

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-752872796 · 752872796 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FIDUCIAIRE FRANCAISE
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752872796
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-08-09
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8 RUE DUPONT DES LOGES, 75007 PARIS
fr_insee
69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANNE BEAUJOUR BOURGETdissolvedANNE DEJEANactiveANNIE GAYdissolvedCABINET LAINEdissolvedCHRISTIAN ANDRE JEAN PIERRE MICHIGANactiveDDL PARTNERSdissolvedENGH PARTICIPATIONSdissolvedEUROPEAN BUSINESS CONSULTING PARTENERSactiveFINACO-FINANCEMENT ET CONSTRUCTIONSdissolvedGHISLAINE SUZANNE LOPESactiveHEXACONSEILdissolvedJEAN MARC LECHactiveLAINEactiveMAVAG HOLDINGdissolvedMAVAG PATRIMOINE 1dissolvedMICHIGAN CORPORATIONdissolvedMISSIONS CHANCEdissolvedS C 1 DU 8 AV BOURGAIN REP PAR SARL SONactiveS.C. CIVILE MARQUELactiveSCI AQUEVREdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
GHISLAINE LopesPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100