DOSSIERS / FINANCIERE COMBAZ
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Company dossier

FINANCIERE COMBAZ

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801852740 · 801852740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE COMBAZ
fr_insee
801852740
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2014-04-23
fr_insee
PL ALBERT SERRAZ, 73800 MONTMELIAN
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGECO ALPESdissolvedASS MONTMELIAN SAVOIE PAYS DE L ESTactiveASSOCIATION POUR LE DON DE SANG BENEVOLE DU CANTON DE MONTMELIANactiveCAROLINE FAVIERactiveCC COEUR DE SAVOIEactiveCENTRE DE SECOURSdissolvedCENTRE INTERCOMMUNAL D'ACTION SOCIALE COEUR DE SAVOIEactiveCLUB DES JOYEUX LURONSactiveCOEUR DE SAVOIE ESCRIMEdissolvedCOMITE DE COORDINATION DE L ANIMATION DE LA VILLE DE MONTMELIANactiveCOMMUNAUTE DE COMMUNES DU PAYS DE MONTMELIANdissolvedDELPOUX-NILLESdissolvedENTENTE CYCLISTE MONTMELIANAISEactiveFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIE (FNACA) COMITE DE MONTMELIANactiveFORMES ET MOUVEMENTSactiveFOYER JEUNES TRAVAILLEURS DE MONTMELIANdissolvedGERARD CHRISTINdissolvedGRUPO FOLCLORICO ESPERANCAactiveHENRY-ALAIN LOUIS PIERRE MAIREdissolvedJACQUES AMBROSINdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
FLORIAN BRUNO PIERRE COMBAZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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