DOSSIERS / FINANCE PROFESSIONAL SERVICES SAS
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FINANCE PROFESSIONAL SERVICES SAS

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-808945935 · 808945935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCE PROFESSIONAL SERVICES SAS
fr_insee
808945935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-16
fr_insee
2020-02-14
fr_insee
26 QUAI CHARLES PASQUA, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
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€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

CALBERSON INTERNATIONALdissolvedCARGO CONTAINER LINE (C.C.L.)dissolvedCARIOMdissolvedCARSOLERdissolvedCARTROUYdissolvedCRFP 1dissolvedFRANCE HELVETIE EXPRESSdissolvedGEODIS AIR NETWORKactiveGEODIS BUSINESS DEVELOPMENTactiveGEODIS CL AUTOMOTIVEactiveGEODIS CL SERVICESactiveGEODIS CONTRACT LOGISTICSactiveGEODIS D&E SERVICESactiveGEODIS DISTRIBUTION & EXPRESSdissolvedGEODIS DIXactiveGEODIS DOUZEactiveGEODIS E-LOGISTICS FRANCEactiveGEODIS FF SERVICESactiveGEODIS FREIGHT FORWARDINGactiveGEODIS INTERNATIONALactive

+37 more

People with significant control

1 people
NameRoleFromSource
JORGE ENRIQUE ALFEREZ PEREZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off