DOSSIERS / FINANCIERE SUCHET SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE.
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FINANCIERE SUCHET SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE.

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803164540 · 803164540 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
FINANCIERE SUCHET SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE.
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803164540
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dissolved
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Commercial company
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2014-06-26
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45 AV MONTAIGNE, 75008 PARIS
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64.20Z
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€1,188,000
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Companies at this address

62 total

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

45 AVENUE MONTAIGNEdissolvedALEXANDRE GROULTactiveAMIR-ASLANIactiveANDRE LENARDdissolvedANNE SEVERINE JACQUOTdissolvedARNAUD SAMUEL JACQUES ALBOUactiveAURELIE FRACCAROdissolvedBEKERMAN AVOCATdissolvedBUSSY - AVOCATSdissolvedCHARLOTTE PROUTEAUactiveC.K.MactiveCLEMENTINE BENSIMONactiveCLINIC KONFIDENTIELdissolvedCOHEN AMIR-ASLANIdissolvedDEHIA DJAHNINEdissolvedDOMINIQUE MILLEdissolvedEDDA CARMELA AGUIRREdissolvedEden AttiasactiveELISE DIAMANTE MADELEINE BENSIMONactiveELODIE MARIE-JULIE CANABATEdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ARDAVAN Amir-AslaniPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100