DOSSIERS / COMPAGNIE FINANCIERE D'ILE DE FRANCE
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COMPAGNIE FINANCIERE D'ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-798742979 · 798742979 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE D'ILE DE FRANCE
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798742979
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-10
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50 RUE DE BOURGOGNE, 75007 PARIS
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68.31Z
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Aline Aline Aline DétrezdissolvedANTONINA VOYTANIKactiveASSOCIATION HANDISITESactiveASS PROMOTION IDEES LIBERALES EUROPENNESactiveCATHERINE HEALYactiveCLARA MARIE VANESSA CYRILLE PICCIOTTOdissolvedCLEMENT DAUCHEZactiveCOMPAGNIE FINANCIERE DU BASSIN MEDITERRANEENdissolvedCOMPAGNIE IMMEUBLES BASSIN MEDITERRANEENdissolvedF.L PRESTIGEdissolvedFREDERIC SELLEactiveISABELLE MARIE LE BRUNdissolvedJ2R ADVISORYactiveJEAN-PIERRE CORGNETdissolvedJOEL-ANTOINE VILLARDdissolvedKL CONSEILactiveLES AMIS ENTRAIDE SALESIENNEdissolvedMAINLINKdissolved[ND]activeOLIVIER DEBIN STUDIOdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC BelloniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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