DOSSIERS / FINANCIERE DU 26
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Company dossier

FINANCIERE DU 26

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907855654 · 907855654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DU 26
fr_insee
907855654
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-03
fr_insee
40 AV HOCHE, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AXO DURANTEdissolvedAXO EXPLOITATIONactiveAXO HOLDINGactiveCHALIGNYdissolvedCHAPITEAUX SPECTACLES JEAN RICHARDdissolvedELSINALEactiveEMILIEN CALAYAdissolvedERIC FRANCK TUBIANAdissolvedETHIQUE & TOQUESdissolvedFENIXEdissolvedFINANCIERE DES ENTREPOTSdissolvedFINANCIERE TIMBAUDdissolvedFONCIERE BEAURECEUILdissolvedFONCIERE DURANTEdissolvedFONCIERE MEAUXdissolvedFONCIERE PAULINEdissolvedFONCIERE ZENITHdissolvedGAFA CONSEILactiveGDZ IDEESdissolvedHENRI BONNIEREdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
Financière ToufyDirecteur général délégué—France registry
HOLDING BENPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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