DOSSIERS / M FINANCIERE
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Company dossier

M FINANCIERE

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887943868 · 887943868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M FINANCIERE
fr_insee
887943868
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-07
fr_insee
10 RUE DE LA REPUBLIQUE, 69740 GENAS
fr_insee
70.10Z
fr_insee
€8,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIG SQUARE HABITATdissolvedANDRE BIBAUDdissolvedCLOS AMANDINEdissolvedCLOS DES ARTSdissolvedCOEUR D'ILOTdissolvedCONFIDENCESdissolvedEL SUSHIactiveESPRIT FAUBOURGdissolvedEXCELLENCEdissolvedFROMAGERIE ANTUNESdissolvedGENAS PROMOTION IMMOBILIERE - G.P.I.dissolvedILOT REPUBLIQUEdissolvedJOSETTE GUILLAUDdissolvedLE COMPTOIR DE CERISEactiveLE PANORAMIKdissolvedLES CHALETS DE VAL CENISdissolvedLES JARDINS DE THOMASdissolvedMARIE LAURE DEALdissolvedPARC ETOILESactivePARFUM SUDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
PRESTIBAT IMMOBILIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100