DOSSIERS / FINANCIERE IDF
← SearchExport PDF
Company dossier

FINANCIERE IDF

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811076280 · 811076280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE IDF
fr_insee
811076280
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-04-24
fr_insee
33 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREA ARCAMONEdissolvedAPI PATRIMOINEactiveBENOIT LOUIS JEAN-FRANCOIS LEBRETONdissolvedDeivis Romero VicetactiveELIANE MADELEINE RIVIEREdissolvedFABRICE GALETdissolvedGERALDINE LANGLOISactiveGITYPdissolvedGROLEAU DVdissolvedGUILLAUME BOUQUINactiveH&CARE IMPACTdissolvedJACQUES REINBOLDdissolvedJEAN MARIE SANCHEZ CONSEILSdissolvedJEAN PAUL DECADOIBNE DE GABRIACdissolvedLE 22 A ASNIERESdissolvedLES ENCHANTEESdissolvedMAUREEN ROBINSONdissolvedMICHELLE COUTOSdissolved[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
FABRICE RENE GEORGES GALETDirecteur—France registry
DAVID ERIC GALETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100