DOSSIERS / FINANCIERE OCCITANE
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Company dossier

FINANCIERE OCCITANE

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884429283 · 884429283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE OCCITANE
fr_insee
884429283
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-19
fr_insee
14 BD MONTMARTRE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ABDELATIF REDJILactiveAGILONU FRERESdissolvedALAIN MURCIANOdissolvedALLO LUSTRE VITEdissolvedANDRE DEGUILLARDdissolvedANDRE GUYOTdissolvedANNIE ROUBYdissolvedARMAND COLLARDdissolvedARNAULD TROEUNGdissolvedARTS SERIGRAPHIE DIFFUSIONdissolvedASPECTdissolvedASSURANCES RETRAITE PREVOYANCEdissolvedAURELIE YVANOFFdissolvedAUTOMATIC DISTRIBUTION LOISIRSdissolvedBERNARD MOUTONdissolvedB HERVET CIE COURTIER ASSURdissolvedBIGMAT INTERNATIONALactiveCAMILLE FAUVETdissolvedCAO MANUEL PEREIRAdissolvedCAREGdissolved

+116 more

People with significant control

1 people
NameRoleFromSource
FINANCIERE BIGMATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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