DOSSIERS / FINANCIERE PARTHEMIS
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Company dossier

FINANCIERE PARTHEMIS

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880957261 · 880957261 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE PARTHEMIS
fr_insee
880957261
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-01-24
fr_insee
130 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
69.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2S M 2CactiveALAIN SISTOUdissolvedANNE-SOPHIE DUJARDINactiveAUDIT CONSEIL JURIDIQUESdissolvedBBIdissolvedBERTRAND ROBERT ROGER LEBOURGdissolvedCATHERINE CHALONYactiveCENTRE NORMAND DE PROMOTION DES HOMMESdissolvedCHANNEL GAMESdissolvedDE LA GRANDE PLAGEdissolvedDOUBLE SIXdissolvedEDOUARD HUBERT GUILLAUME NIBELLEactiveJOSETTEactiveLAURENT OLIVIER ROGERdissolvedLE CERCLE DES AVOCATSdissolvedLUCIE HUSSONdissolvedMARION CORINNE SYLVETTE FAMERYactiveMAUREEN ALEXANDRA YONactiveMIRYA FRANCOISE LE PETITactive[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
SEVERINE MARIE-CLAIRE MAZE DIT MIEUSEMENTDirecteur général délégué—France registry
CHRISTELE EDITH MARIE-THERESE THOMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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