DOSSIERS / WHITE BEAR FINANCE
← SearchExport PDF
Company dossier

WHITE BEAR FINANCE

FRANCE · COMPANY · INCORPORATED 2014-08-25
KYBE ID: FR-804180958 · 804180958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WHITE BEAR FINANCE
fr_insee
804180958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-25
fr_insee
3 RUE DE L'ASSOMPTION, 75016 PARIS
fr_insee
96.01B
fr_insee
1
fr_insee
€650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELE RICHARDdissolvedASSOCIATION JEUNESSE LOUBAVITCH CHABAD 16 SUD (JLC16SUD)activeBL16activeC&A REAL ESTATE INVESTMENT MANAGEMENTdissolvedEUGENE SCEMAMAdissolvedFERNAND THOMAINdissolvedISAMAR CHABOTactiveJOHANN BOUHEZZAdissolvedKETERdissolvedMANUEL ALEXANDRE ALVES DE CAMPOS DE SOUSA DIONISIOdissolvedMARIA PATRUdissolvedMARYSE SERFATYactive[ND]active[ND]dissolvedSCI BRAKHAactiveSTEPHANIE JEANNE MARIE GOBIN-DAUDEactiveSUZANNE BUGEAUDdissolvedSYND.COPR. DU 3 RUE DE L ASSOMPTIactiveTHOMAS KHASKIactive

People with significant control

1 people
NameRoleFromSource
MARC VerrierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100