DOSSIERS / CORPORATE FINANCE PARTNERS
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Company dossier

CORPORATE FINANCE PARTNERS

FRANCE · COMPANY · INCORPORATED 2024-07-30
KYBE ID: FR-931221568 · 931221568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORPORATE FINANCE PARTNERS
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931221568
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active
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Simplified joint-stock company (SAS)
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2024-07-30
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2 ALL Francois Villon, 95100 Argenteuil
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78.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDERRAHMANE REHMANIdissolvedABOUBAKAR SAMBA RABIYELdissolvedAB TRANSPORTdissolvedALTUNTASdissolvedAMAR HADDAGactiveARMANDO INDJAIdissolvedASS POUR LA SOLIDARITE AFRICAINEdissolvedAWAIS AHMED WALAYATdissolvedCHONU MIAHactiveCOOLTECactiveDANIEL FEVREdissolvedGBAGNON BLAISE GNEZEdissolvedGMC CONSTRUCTIONactiveGRACIA GRACIA GRACIA GRACIA JOSEPHactiveHARMONIE ET DECORATIONactiveHEXAGONEdissolvedIbtisem GuerridaactiveJOSIANE DUMASdissolvedLES MOUSSAILLONSdissolvedMARC FEVREdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
Hashini Erandik RAJAPAKSHA MUDIYANSELAGEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100