DOSSIERS / FINANCIERE ST ANDREWS
← SearchExport PDF
Company dossier

FINANCIERE ST ANDREWS

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: 969500BGL2KPOJ9QYT81 · 481210862 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ST ANDREWS
gleif
481210862
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2005-03-08
gleif
15 AV HOCHE, 75008 PARIS
gleif
64.30Z
gleif
€10,000,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BONINPrésident—France registry
LAURENT FERMAUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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