DOSSIERS / FIDUCIAIRE CHAFII SECRETARIAT
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Company dossier

FIDUCIAIRE CHAFII SECRETARIAT

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922157300 · 922157300 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDUCIAIRE CHAFII SECRETARIAT
fr_insee
922157300
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-12
fr_insee
77 QUAI DU MARECHAL JOFFRE, 92400 COURBEVOIE
fr_insee
70.22Z
fr_insee
€27,043
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABA CONSULTINGdissolvedACCKINactiveALLIANCE CONSULTINGdissolvedBACIEL COUVERTUREdissolvedBAM CONSTRUCTIONdissolvedCGANdissolvedFC CONSULTING COURBEVOIEactiveFC CONSULTING PARISactiveFIDUCIAIRE CHAFII COURBEVOIEactiveFIDUCIAIRE CHAFII INTELLIGENCEactiveFINSOdissolvedFRANCILIENNE IMMOBILIEREdissolvedHOLDING ALLIANCEactiveHOLDING FIDUCIAIRE CHAFIIactiveICBdissolvedJACQUELINE DAGORNdissolvedJEAN CLAUDE TARTANEdissolvedJEAN MARIE HUGOTTEdissolvedKEITA HOLDINGactiveLHCR MANAGEMENTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
HOLDING ALLIANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 34 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100