DOSSIERS / FINANCIERE AS
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FINANCIERE AS

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: 894500UZOL9RS7Y64P63 · 818524837 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE AS
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818524837
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dissolved
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Civil company
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2016-02-17
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5 RUE CREVAUX, 75016 PARIS
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64.30Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRE ALAIN GERSHONYdissolvedAPID CONSULTINGdissolvedAXELLE KOUYATE CRESPINdissolvedBERITHactiveBODICHE CAPITALdissolvedBRUNO FERNANDO RIBEIROdissolvedCECYLE PHOTOGRAPHYdissolvedCONSEIL ET DEVELOPPEMENTdissolvedDOUBLE DactiveECOTRADEdissolvedENDS CONSULTINGdissolvedERIC AMARdissolvedFRANCOIS THIOLYactiveGARY JONATHAN MOISE LAYANIdissolvedISAURE CELINE OCEANE BERGERactiveJENNIFER BENOUAICHactiveJLSdissolvedJLSdissolvedJOSEPH KHOURYdissolvedLA BERGERIEdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ARNAUD SitrukDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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