DOSSIERS / LA FINANCIERE DES EVENS
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Company dossier

LA FINANCIERE DES EVENS

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842935132 · 842935132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FINANCIERE DES EVENS
fr_insee
842935132
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-09
fr_insee
16 AV MARCEL RIGAUD, 44500 LA BAULE-ESCOUBLAC
fr_insee
66.30Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Axelle Le SqueractiveBARNAROSEdissolvedBIZIENNEdissolvedCHIMENEdissolvedEMMANUELLE LE PETITactiveERIC CASSANdissolvedFLORENCE LUNIAUDdissolvedJEAN PIERRE JEAN-PIERRE MARIE EUGENE DOUSSETactiveKAIROS WORLDdissolvedKINE EMMA ET MARGAUXdissolvedLAURENT POIRIERactive[ND]activeNO EGGSdissolvedSARL MARQUAGE COMMUNICATIONactiveSAS ACTIFKERGUELENactiveSCI DOUSSETdissolvedSCI HUBSARdissolvedSCM KINE EMMAdissolvedSHANNON AVOCATSactiveSOCIETE ENTREPRISE MARCEL RIGAUDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AYMERIC GABRIEL DIDIER JEAN-MARIE GELINEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100