DOSSIERS / SOCIETE FINANCIERE C.P.L.
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SOCIETE FINANCIERE C.P.L.

FRANCE · COMPANY · INCORPORATED 2003-08-28
KYBE ID: 969500T5VS5ROVS4HO34 · 378014146 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE FINANCIERE C.P.L.
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378014146
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dissolved
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Civil company
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2003-08-28
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1 RUE DE LORRAINE, 62510 ARQUES
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64.20Z
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€1,814
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC CANTEGRITDirecteur—France registry
BRIGITTE MICHELINE FRANCOISE BAUDELMembre du directoire—France registry
MATTHIEU CANTEGRITMembre du directoire—France registry
THOMAS CANTEGRITMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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