DOSSIERS / SOC FINANCIERE WORMS CIE 4
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Partnership dossier

SOC FINANCIERE WORMS CIE 4

FRANCE · PARTNERSHIP
KYBE ID: FR-784393597 · 784393597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOC FINANCIERE WORMS CIE 4
fr_insee
784393597
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
45 BD HAUSSMANN, 75009 PARIS 9
fr_insee
89.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUTOGIREdissolvedCIAVEdissolvedCOFIDIMdissolvedFINANCIERE FALTASdissolvedFINANCIERE GALILEEdissolvedGIE CAUMARTINdissolvedGR 45 ORGANISATIONdissolvedHAUSSMANN ASSOCIATIONSdissolvedHAUSSMANN COURTAGE ASSURANCEdissolvedINTERNATIONAL FINANCE FUTURESactiveITALIE INVESTISSEMENTdissolvedJOHNSON ET COMPAGNIEdissolvedLAFFITTE-PIERRE 2dissolvedLE PORTEFEUILLE INDUSTRIELdissolvedNHF S AdissolvedPECHELBRONNdissolvedPRESERVATRICE FONCIERE ASSURANCESdissolvedS M I WORMSdissolvedSOC ETUDE FINANCEMENT COMMERCE EXTERIEURdissolvedSOC FINANCIERE COMM ETRdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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