DOSSIERS / FINANCIERE VJ
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Company dossier

FINANCIERE VJ

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834530933 · 834530933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE VJ
fr_insee
834530933
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-12
fr_insee
5 RUE DE LA MONTAGNE SAINTE-GENEVIEVE, 75005 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES GENEVIEVE ANNE LOUISE LAVAGNEactiveALIX FROISSARTdissolvedBRO56dissolvedCAUSSE & COdissolvedCOME LE MOINE DE MARGONdissolvedCOSINE TECHdissolvedDOMINIQUE MARTINdissolvedEVENT & UNdissolvedJACQUES JAMCOTCHIAMactiveJEAN EDMOND MARTEAUactiveKULTdissolvedLES ENTREPRENEURS DE LA SEINEactiveMONTAGNEactive[ND]activeNUTTANICH LUENGTEERAPAPactivePAUL VINCENT KOCHdissolvedSANDRINE ELDA PASCALE LEFRANCOISdissolvedSARLLE CHEMIN DES SAISONSdissolvedSASKIA FOKKEMAdissolvedSCI TRASSIORFdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
VICTOR ROGER BERNARD BaerdPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100