DOSSIERS / FINANCIERE COMPLEMENT
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Company dossier

FINANCIERE COMPLEMENT

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-798710471 · 798710471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE COMPLEMENT
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798710471
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-14
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2024-11-28
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34 AV DU PRESIDENT KENNEDY, 75016 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BEATRICE ZEHNTHERdissolvedBORMEA SOCdissolvedCOMPLEMENTdissolvedGROUP FONCIER AGRICOLE DE LA MAISONNETTEdissolvedGROUP FONCIER FORESTIER DE LA MACARINEdissolvedJALPAdissolvedJOANNA OLIVIA KLATTENactiveKLEBER 44 BISactiveLAMA CONSULTINGactiveLILYADdissolvedMARJOLAINE WOLLNERactiveMICHELE SARRAILHdissolvedMONIQUE VALLABRIGAdissolvedMYRTILLE GARDENIA COUTERETdissolved[ND]activeNICOLE BERNARD SAVARYdissolvedRAYMOND LEFEVREactiveSAINT-GERMAIN EVENTSdissolvedSAS LE POUNEdissolvedSCI BENITAHdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
T L FINANCESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off