DOSSIERS / FINANCIERE SB
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Partnership dossier

FINANCIERE SB

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-06
KYBE ID: FR-881368534 · 881368534 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE SB
fr_insee
881368534
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2020-02-06
fr_insee
4 AV DOYEN LOUIS WEIL, IMMEUBLE LE PULSAR, 38000 GRENOBLE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A6MAITRIdissolvedACCELIAactiveALPHACREATIONSdissolvedAL QASRdissolvedANNA SOUSSANE AYATIactiveAVENIR MANAGEMENTdissolvedBM INVESTdissolvedBRET ET ASSOCIESdissolvedCABINET COTTIN EURLdissolvedCABINET LAURENT FAVETdissolvedCEOactiveCHALETS DE L'OUILLETTEdissolvedCH PARTNERSdissolvedCOMCELIAdissolvedCONSEIL INFORMATIQUE GESTION BUREAUTIQUEdissolvedDOMINIQUE BRETdissolvedDRIdissolvedFAMILLE ELEPHANTdissolvedGESTINVEST 38dissolvedGLFdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
BMIDirigeant—France registry
I.2.S.Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100