DOSSIERS / COMPAGNIE FINANCIERE DES SABLES
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Company dossier

COMPAGNIE FINANCIERE DES SABLES

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889453502 · 889453502 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DES SABLES
fr_insee
889453502
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-29
fr_insee
66 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
70.22Z
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

A2JactiveAGENCE MENTALOactiveALLIANCE OFFICEactiveALTERBUZZdissolvedAPIAdissolvedARION CONSULTINGactiveA&R TEAMdissolvedASSOCIATION FRANCAISE DES INSTITUTS DU MENTORAT ENTREPRENEURIALactiveAVEVAdissolvedAW STUDIOdissolvedBIOSTASE. G.E.F.dissolvedBOIS & NATURE TRADITIONdissolvedBUILD UPactiveCARA LA CHAUMIEREactiveCENTRE ALGERIEN ET LEGISLATdissolvedCGR FINANCESactiveCLAUDE MARIE ROULANDactiveCOMITE MEDICAL INTER ENTREPRISESactiveCOMPAGNIE FRANCAISE DE TISSUSdissolvedCRUISE CLUBactive

+95 more

People with significant control

2 people
NameRoleFromSource
FRANCE DEVELOPPEMENT SERVICESDirigeant—France registry
THIERRY LhommeauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100