DOSSIERS / IC FINAUR PARIS
← SearchExport PDF
Company dossier

IC FINAUR PARIS

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832541221 · 832541221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IC FINAUR PARIS
fr_insee
832541221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-10
fr_insee
49 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN SAADAdissolvedAMS ECOdissolvedARMAND AZADETdissolvedAUGUSTIN BERNARD PHILLIPE JOURDAINactiveBRUNO MERCIERdissolvedCAMILLE MOUSSALEMactiveCLOE MARIE CLOE ANGORANdissolvedCREATUMdissolvedDAN MICHEL BEN IZERIactiveEDITIONS DES CATALOGUES RAISONNESdissolvedELIEZER MENACHE JACK BEN ZIMRAdissolvedFRANCOIS BAPTISTE CROCEactiveFRANCOIS MICHELETactiveFREDERICQUE DACIER-FALQUEactiveHB26dissolvedHELENE DE THYactiveHTH SERVICESdissolvedHUMAN TO HEROdissolvedILANA LEVYdissolvedJONATHAN MAURICE TCHOREKactive

+28 more

People with significant control

3 people
NameRoleFromSource
JESSICA JUNE PizzorniDirigeant—France registry
PATRICK PIETRO PizzorniDirigeant—France registry
FRANCO FABIO PizzorniPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100