DOSSIERS / 995 FINANCEMENT ET CONSEIL
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Company dossier

995 FINANCEMENT ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980670640 · 980670640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
995 FINANCEMENT ET CONSEIL
fr_insee
980670640
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-19
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1 CHE de Cheval Blanc, 84800 L'Isle-sur-la-Sorgue
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66.19B
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€995
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2J TRANSPORTSactiveA&B CONSTRUCTIONdissolvedAROMA PRETS PARTEZactiveART RENAISSANCEdissolvedAudrey Christelle TARAVELLIERactiveAVENIR ENERGIES VAUCLUSEdissolvedCABINET FABIENNE AUMONTdissolvedCHRHOME CONCEPTdissolvedECO MAR LOGactiveECOSYSTEME ENERGIES RENOUVELABLESdissolvedEVA GAUBIACactiveGAS&NADdissolvedJONATHAN ESTEVE CANOdissolvedL'ORIENT - BIMONTdissolvedLOU RUAT INFLUENCEdissolvedLUBERON PISCINESdissolvedMarius Antoine Cyprien CASAactive[ND]active[ND]dissolvedO GRE DES VENDANGESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE MORELLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100