DOSSIERS / COMPAGNIE FINANCIERE
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Company dossier

COMPAGNIE FINANCIERE

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903879732 · 903879732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE FINANCIERE
fr_insee
903879732
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-05
fr_insee
16 B RUE GRANGE DAME ROSE, 78140 VELIZY-VILLACOUBLAY
fr_insee
70.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGENCE BORROMEEdissolvedAST CONSEIL & TECHNOLOGIEactiveAUTOMATIC SEA VISION - ASVdissolvedAX' AUTOdissolvedBOUCHERONdissolvedCHIIL INSTITUT PRIVE D'INTELLIGENCE ECONOMIQUEdissolvedCHIRAZ BENOUDINAactiveCLEAN FRANCE SERVICESdissolvedCOMPAGNIE D'INGENIERIEdissolvedCOMPAGNIE GENERALE DE SANTEdissolvedCOMPAGNIE IMMOBILIEREdissolvedDC2SCALE NEXTdissolvedENERGY SOLUTIONSdissolvedENFANTILLAGES AND COactiveEPSILON ENGINEERING SERVICES SASdissolvedFEDERCITY MOBILITESdissolvedFORABRECHTdissolvedFORALdissolvedFORASOL SNCdissolvedFORAVENdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
COMPAGNIE GENERALEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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