DOSSIERS / FINANCIERE CO
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Company dossier

FINANCIERE CO

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-953518586 · 953518586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FINANCIERE CO
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953518586
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active
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Simplified joint-stock company (SAS)
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2023-07-27
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16 RUE de Lisbonne, 67610 La Wantzenau
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70.22Z
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LA VIEILLE TOURShared officer / director · 4 share thisSCI 5 VIEILLE TOURShared officer / director · 4 share thisSCI 71 NOTRE DAMEShared officer / director · 4 share thisSCI 5 VIEILLE TOURShared registered address · 8 share thisSCI LA VIEILLE TOURShared registered address · 8 share thisSCI 71 NOTRE DAMEShared registered address · 8 share thisSCI CHRISTALShared registered address · 8 share thisSCI HARMOGLYNShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE ANYNISShared registered address · 8 share thisSCI LES TROIS VOLONTAIRESShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Christophe Pierre Paul OBERLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100