DOSSIERS / FEDERAL FINANCE GESTION FFG
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FEDERAL FINANCE GESTION FFG

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901214775 · 901214775 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEDERAL FINANCE GESTION FFG
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901214775
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dissolved
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Limited liability company (SARL)
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2021-07-06
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93 RUE DE VAUGIRARD, 75006 PARIS
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73.11Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIVE FAMILY OFFICEdissolvedALEXANDRE MARIE ENRIC POTELdissolvedARTEXactiveBABARdissolvedBLINDAGE SECURITE VAUGIRARDdissolvedDIANE LEGRISdissolvedDIT GORRITI PAUL AIZPIRIdissolvedFRANCK BERNARD ALFRED THEPENIERactiveINDIVISION BENARD - BONNETactiveJEAN FRANCOIS CHEVALIERdissolvedLEEAUGUSactiveM.C.M. MUSIQUE ET CHANTS DU MONDEactiveMONIQUE YVONNE MARGUERITE RENEE GOUSSARDdissolved[ND]dissolved[ND]activePATRICK BENARD-BONNETactivePICTURES ON LINEdissolvedPLACE 62activeSOCIETE CIVILE MODESTOdissolved

People with significant control

1 people
NameRoleFromSource
ALAIN MichelinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100