DOSSIERS / PARIS FINANCE SERVICES
← SearchExport PDF
Company dossier

PARIS FINANCE SERVICES

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788644763 · 788644763 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PARIS FINANCE SERVICES
fr_insee
788644763
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-09
fr_insee
62 RUE LOUIS CASTEL, 92230 GENNEVILLIERS
fr_insee
46.19B
fr_insee
€1,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
EURO-KAT RECYCLINGShared officer / director · 8 share thisSCI L G I -LOCATION GESTION IMMOBILIEREShared officer / director · 8 share thisLAKBI ECHAFAUDAGESShared officer / director · 8 share thisCAFE DES ILESShared officer / director · 8 share thisSCI NISRINEShared officer / director · 8 share thisSH BTPShared officer / director · 8 share thisSCI GALLIENIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABDELHAK LAKBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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