DOSSIERS / FINANCIERE 2215
← SearchExport PDF
Company dossier

FINANCIERE 2215

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: 969500E6G8TXAS87J851 · 750019333 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE 2215
gleif
750019333
gleif
active
gleif
Civil company
gleif
2012-03-07
gleif
28 RUE DU PETIT GUYENCOURT, 51220 CORMICY
gleif
64.30Z
gleif
€113
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUBERT JEAN EMILE RODOLPHE DAMIEN BUEDirecteur—France registry
Charlotte Suzanne Suzon Bertrande Nathalie Geneviève BUEMembre du directoire—France registry
Claire Suzanne Suzon Philippine Geneviève BUEMembre du directoire—France registry
Pierre Jacques Gilbert Hervé Béranger Emile BUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100