Key facts
dissolvedFINANCIERE DE BIEVRE
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513146845
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dissolved
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Simplified joint-stock company (SAS)
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2009-06-25
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78 BD SAINT-MARCEL, 75005 PARIS
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64.30Z
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1
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€12,000,000
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Company dossier
FINANCIERE DE BIEVRE
RISK SCORE28MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
98 totalADEQUALOGEADEQUALOGE INVESTISSEMENTAVETIMBERMAZBUSSY CHENECERGY TILLEULCHAMPS NM5CHARTRES LES CLOSCHATEAU COMMERCESCHATEAU RHECHATEAU VIVRECHEVILLY ANATOLE FRANCEDOUANE BONHOME ET COMPAGNIEETAMPES HENRI IVFELIX FAUREFINANCIERE DES GOBELINSFONCIERE DU JARDIN DES PLANTESFORT BRESTGOBELINS PARTICIPATIONSGROUPEMENT FORESTIER BIEVRE 2018
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAS Bouthillon | Directeur général délégué | — | France registry |
| ANNE-HELOISE Bouthillon | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 98 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100