DOSSIERS / FINANCIERE WINNIPEG
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Company dossier

FINANCIERE WINNIPEG

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844836221 · 844836221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE WINNIPEG
fr_insee
844836221
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-21
fr_insee
5 RUE DE LA BAUME, 75008 PARIS
fr_insee
66.30Z
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€36,831,724
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARAGO EVOLUTIONactiveCENT RECHERCHES SCIENCE ET VIEactiveCERES HOLDINGactiveCOMPAGNIE FINANCIERE SAINTE COLOMBEactiveCOURCELLES BAUMEdissolvedFANTASTIC INNOVATIONdissolvedGRAFITdissolvedHARVESTdissolvedINNOTEKdissolvedINNOVA DIFFUSIONdissolvedLES LUMIERES PLEYELdissolvedPAYTOPactivePHENO MENdissolvedPRIME STONEdissolvedPRIME STONE EVOLUTIONdissolvedROHAN PARTICIPATIONSdissolvedSNC COURCELLES BAUMEactiveSNC COURCELLES BEAUMEactiveSOGELYM DIXENCE PROPERTY MANAGEMENTdissolvedSOMANGESTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Ceres GroupePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100