DOSSIERS / COMPAGNIE FINANCIERE DU SUD
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Company dossier

COMPAGNIE FINANCIERE DU SUD

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898570544 · 898570544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DU SUD
fr_insee
898570544
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-23
fr_insee
53 AV MONTAIGNE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€409,710
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN GUY RANDONdissolvedALAIN MAGNEdissolvedALEXANDRE SELLAMactiveALTOactiveAZERRAF & ASSOCIESdissolvedBH DEVELOPPEMENTdissolvedCABINET ROBERT SELLAMdissolvedCAMILLE SAINT GILLESdissolvedCGK BORDEAUXdissolvedCLAUDE BOUCHINET-SERREULLESdissolvedCOMPAGNIE IMMOBILIERE DU SUDdissolvedCORINE LABEYRIEactiveDAVID HICKS GOODCHILDdissolvedEXZdissolvedFINCA TREMOILLEactiveF K MONTAIGNEdissolvedFRANCE MENDESactiveGLORIA MONTAIGNEdissolvedJEAN PIERRE SALANICactiveJOHALEX MONTAIGNEdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE TaveraDirecteur général délégué—France registry
PAUL BenazechDirigeant—France registry
VICTOR BENAZECHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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