DOSSIERS / FINANCIERE DU 1218
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Company dossier

FINANCIERE DU 1218

FRANCE · COMPANY · INCORPORATED 1993-03-24
KYBE ID: 969500T5G23FOSM93V47 · 390567352 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DU 1218
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390567352
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dissolved
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Simplified joint-stock company (SAS)
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1993-03-24
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93 BD VOLTAIRE, 75011 PARIS
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66.30Z
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MYLENE SEROUSSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100