DOSSIERS / FINANCIERE GH
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FINANCIERE GH

FRANCE · COMPANY
KYBE ID: FR-784198129 · 784198129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE GH
fr_insee
784198129
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1999-06-23
fr_insee
15 RUE DE LA BANQUE, 75002 PARIS 2
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACONITdissolvedA.D. INVESTdissolvedALPHA PRESSdissolvedAMARYLLISdissolvedAMAZING PATRICE BRACCIALIactiveARP VALOISdissolvedASSOCIATION AARPI BERTIN-AYNES & GOLDMANdissolvedAURIGAdissolvedBAUDELOT POITVINdissolvedBORN TO RUNdissolvedBUNBURRYdissolvedCAISSE GENERALE DE DEPOTS ET D AVANCESdissolvedCORTOSYSdissolvedCYCLADEdissolvedDELMAR IMMOBILIERdissolvedDREAM CLEAN SERVICESdissolvedFICOIDEdissolvedFINACQ INVESTdissolvedFINANCE BOURSE ORGANISATION CNSULTANTSdissolvedFINANCIERE ANJACdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off