DOSSIERS / FINANCIERE DE SURVILLE
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Company dossier

FINANCIERE DE SURVILLE

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: 9695002EC2MV1J1EM485 · 502425846 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE DE SURVILLE
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502425846
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dissolved
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Limited liability company (SARL)
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2008-02-07
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7 AV DU PETIT PARC, 94300 VINCENNES
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66.22Z
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€6,776
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATTGUNSHOPdissolvedAUDE LAURENE CECILE MERCIERactiveBOULANGERIE PETIT PARCdissolvedCEDRIC MOUNIERdissolvedCharlotte WhitedissolvedDAMIEN PIERRE-EDERN HENRI LE MAYactiveELdissolvedGRENIER CONCEPTactiveGUSTAVE ROUBLOTdissolvedGUSTAVO DE BRITO BORGES DA SILVAactiveIDBESSLAM MOHAMED ET ISSERMAD AHMEDdissolvedJOELLE BERNADETTE BAUDRYdissolvedMARC GERARD MARIUS GILLANTactiveMARTINE CRAPANZANOdissolvedM'HAMED ID BESSLAMdissolvedMICHELINE CAPELOdissolved[ND]active[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE FOURCADEPrésident—France registry
VINCENT SACQUETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE FOURCADE (officer) matches PEP Philippe Fourcade — Q66501428. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100