DOSSIERS / SAS COMPAGNIE EUROPEENNE DE FINANCES ET D'ASSURANCES
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Company dossier

SAS COMPAGNIE EUROPEENNE DE FINANCES ET D'ASSURANCES

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813075801 · 813075801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS COMPAGNIE EUROPEENNE DE FINANCES ET D'ASSURANCES
fr_insee
813075801
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-14
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27 BD GENERAL VAUTRIN, 06400 CANNES
fr_insee
66.22Z
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AISSA BELKHIRIdissolvedANDREE MATHILDE FAURIEdissolvedARNAUD CANDESSANCHEactiveATELIER SANDERSdissolvedAZUR ASSISTANCE CONSEILSdissolvedAZURORE IMMOdissolvedAZZEDINE ZEGHDANIdissolvedBMVB IMMOdissolvedBMV GROUPactiveCHAMPFLEURY IMMOdissolvedCHAMPFLEURY SUCCESSdissolvedCINNA IMMOdissolvedCRC26 INVESTdissolvedDIDIER EL BAZdissolvedDRAGUI BOSQUET IMMOBILIERdissolvedDRAGUI INVESTISSEMENTSdissolvedEQUIPEMENT GENERAL HOTELIERdissolvedFUNDINGdissolvedJULIUS NICOLAE SAMUactiveLA TOISON D'ORdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
SALOMON MASLIAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100