DOSSIERS / FINANCIERE FCD
← SearchExport PDF
Company dossier

FINANCIERE FCD

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: 969500O906QLP44U8P27 · 504146119 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE FCD
gleif
504146119
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2008-05-13
gleif
29 RUE ESQUERMOISE, 59800 LILLE
gleif
70.10Z
gleif
1
gleif
€1,858,090
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS CHARLES DEBEUNNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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