DOSSIERS / FINANCIERE SEPTENTRION
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Company dossier

FINANCIERE SEPTENTRION

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894847953 · 894847953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE SEPTENTRION
fr_insee
894847953
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-05
fr_insee
111 PL PIERRE DUHEM, LES CENTURIES III, 34000 MONTPELLIER
fr_insee
66.30Z
fr_insee
€6,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

440 AV PRES D'ARENESdissolvedAT WORKdissolvedCASTELNAU LE LEZ - EUREKA 16 BactiveCEMIdissolvedCF PROMOTIONdissolvedCHAMANIdissolvedCHEZ HdissolvedEPONAdissolvedFLEURY CENTAUREEdissolvedFORT DE BUCactiveGGL AMENAGEMENTdissolvedGGL FONCIEREdissolvedGGL GROUPEdissolvedGGL TERRITOIRESdissolvedGREEN VALLEYdissolvedHELENISdissolvedHELENIS HUBdissolvedHORIZONSdissolvedJASPERdissolvedLA CAPITELLE SNCdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
GGL GROUPEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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