DOSSIERS / FINANCIERE L.P.F.
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FINANCIERE L.P.F.

FRANCE · COMPANY · INCORPORATED 2009-05-11
KYBE ID: 9695004TSKFC1HIZ9753 · 512366535 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE L.P.F.
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512366535
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active
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Public limited company (SA, directoire)
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2009-05-11
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2 T RUE MARCEL DORET, 31700 BLAGNAC
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64.20Z
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€12,340,000
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Ownership structure

2 entities
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Companies at this address

21 total
ABRACADABRAdissolvedAGENCE TRANSPORTS BLAGNACdissolvedALTEP INGENIERIE TOULOUSEdissolvedBUREAU CONCEPTdissolvedCAP TECH INGINEERINGdissolvedCYBERNIA INFERENCE SYSTEMSdissolvedESPACE FORMATIONdissolvedEUPECdissolvedFINANCIERE MARCEL DORETdissolvedFLASCH WORLDdissolvedFRANCIS VIDAL GRAND SUD OUESTdissolvedFRANCOISE BRUNETEAUXdissolvedLOUIS GAMBINOdissolvedM.I.G.E.S.T SAactiveORGANIS - PREVENTION - SECURITE O.P.SdissolvedOVERLANDdissolvedPHARMA DESIGNdissolvedSARL MARKETING CONSEIL INVESTISSEMENTSdissolvedST2IdissolvedTAXI ASSISTANCE 31active

+1 more

People with significant control

3 people
NameRoleFromSource
BADRE JAAFARDirigeant—France registry
THOMAS CORBELDirigeant—France registry
VINCENT CHARLES GEORGES FONTAINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100