DOSSIERS / FINANCIERE PRIMROSE
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Company dossier

FINANCIERE PRIMROSE

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877815662 · 877815662 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE PRIMROSE
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877815662
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dissolved
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Limited liability company (SARL)
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2019-10-04
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15 RUE DES FETES, 75019 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CLAUDE CHAIGNONdissolvedAline Paulina AUMONTactiveBERNARD CHARLES BERGERdissolvedFREDERIC BAUDOINactiveHASSAN GHAFIRdissolvedINDIVISION SOLENE ET REMY PIGNALactiveJULIETTE LOUISE JEANNE BEAU DENESactiveLES TITOUNES DE LA SOLIDARITEactiveLU LUactiveMICHIYO YAMASHITAactiveMIGUEL CASTRO ACEVEDOdissolvedMUSTAPHA GHAFIRactive[ND]active[ND]dissolvedOMAR KADDOUMactivePIERRE MARIE JOSEPH EMILE POIXdissolvedROBERT PARENTdissolvedVINCENT GABRIEL PIPONNIERdissolvedZUHONG PENGdissolved

People with significant control

1 people
NameRoleFromSource
PIERRE ChupinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100