DOSSIERS / FD NANCESFI
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Company dossier

FD NANCESFI

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: 969500KFFMQKWU96KP25 · 809545346 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FD NANCESFI
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809545346
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dissolved
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Limited liability company (SARL)
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2015-02-12
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1 PL GRASLIN, 44000 NANTES
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69.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LUC DUPINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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