DOSSIERS / FINANCIERE PME PMI
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Company dossier

FINANCIERE PME PMI

FRANCE · COMPANY · INCORPORATED 1993-10-22
KYBE ID: 8945000L2ZDEO26IK213 · 392763157 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE PME PMI
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392763157
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dissolved
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Limited liability company (SARL)
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1993-10-22
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6 RUE SAINT-FLORENTIN, 75001 PARIS
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66.30Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DIOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100