DOSSIERS / FINCA TREMOILLE
← SearchExport PDF
Company dossier

FINCA TREMOILLE

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929603025 · 929603025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINCA TREMOILLE
fr_insee
929603025
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-11
fr_insee
53 AV Montaigne, 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

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 FINANCIERE DU SUDdissolvedCOMPAGNIE IMMOBILIERE DU SUDdissolvedCORINE LABEYRIEactiveDAVID HICKS GOODCHILDdissolvedEXZdissolvedF K MONTAIGNEdissolvedFRANCE MENDESactiveGLORIA MONTAIGNEdissolvedJEAN PIERRE SALANICactiveJOHALEX MONTAIGNEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
Edgardo Daniel PERELMUTER LEWINDirecteur général délégué—France registry
Laila CHHABPrésident 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