DOSSIERS / FINANCIERE P.S.C.A.
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FINANCIERE P.S.C.A.

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938781937 · 938781937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE P.S.C.A.
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938781937
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-26
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8 RUE des Goncourt, 75011 Paris
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ALL EASY SERVICESdissolvedART-HUNTERdissolvedASS ALIEKactiveB.A. FRUITSactiveBAYAactiveBELLAactiveBENEDICTE METZactiveB F P CdissolvedB.M.B. MULTISERVICESdissolvedBROTHERS AND COactiveBRUNEAU GHEZZI ARCHITECTES PARIS OU BGA PARISdissolvedCAROLINE COFFINactiveCAROLINE NIKOLOSKAdissolvedCARO-SOLactiveCAR REPAR SERVICESdissolvedCPCP PROD.activeDANY IMPORT EXPORTactiveDEMIR PERE ET FILSactiveDENIZactiveDENOMBATactive

+85 more

People with significant control

2 people
NameRoleFromSource
Alexandre BENHAÏTAR-TEBOULDirecteur général délégué—France registry
Philippe Abdallah BENHAITARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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