KYBE — See who's really behind any company

Non-profit dossier

LADIES FINANCE INTERNATIONAL CLUB

FRANCE · NON-PROFIT · INCORPORATED 2008-12-09
KYBE ID: FR-811117480 · 811117480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLADIES FINANCE INTERNATIONAL CLUB

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Registration811117480

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Statusactive

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TypeRegistered association

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Incorporated2008-12-09

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Registered address8 RUE COROT, 75016 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

1543 LABactive ASS BIENS GRANDS FAITEURS DU WWF FRANCEactive CECONSEILSdissolved DAVIS BELAMICHdissolved DI BORGO GERARD POZZOdissolved DOROTHEA BEISSERdissolved DUPARD CONSULTINGactive EL DURdissolved EMILIE RAMONdissolved ENTRETIEN MAINTENANCE IMMOBILIERdissolved FLORENCE MICHELE MARIE-CLAUDE BASARDdissolved GEORGES BAUERdissolved JULIEN MUNCHactive MARIE JOSE GENEVIEVE THERESE PERRAULTactive MARINE MERINDOLdissolved MATTHIEU CHARLES SAMUEL CHARPENTIERdissolved MC CONSULTINGdissolved MONECOR-GROUPdissolved [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

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