DOSSIERS / CONSEIL-FINANCE GESTION PATRIMOINE
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Company dossier

CONSEIL-FINANCE GESTION PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1993-05-13
KYBE ID: 969500X1O44DUQHVMS96 · 391074259 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSEIL-FINANCE GESTION PATRIMOINE
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391074259
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active
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Simplified joint-stock company (SAS)
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1993-05-13
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68 QUAI DE PALUDATE, 33800 BORDEAUX
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70.22Z
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20
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC ANNE BERGERET-BELLOCQactiveAC KEVIN LE ROUXactiveAC THOMAS GOUZOUactiveAUSONEdissolvedBURODOCdissolvedC COMME CONFLUENCEdissolvedCFACADEMIEdissolvedCF CORPORATE FINANCEdissolvedCF EUSKADIdissolvedCFGP PERIGORDdissolvedCF NOTAIRES & ASSOCIESactiveCF TECHNOLOGIESactiveCHACALdissolvedCOMPAGNIE FIDUCIAIREactiveCOMPAGNIE FIDUCIAIRE AUDITactiveCORALINEdissolvedEXXUS PATRIMOINEdissolvedFIBARBEZactiveFIDUCIAIRE DE L'ATLANTIQUEdissolvedFIDUCIAIRE DU CANAL DU MIDIdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ROMAIN ANDRIEUDirecteur général délégué—France registry
FRANCOIS JEAN VICTOR LAFITTEDirigeant—France registry
ALEXANDRA JANINE ARLETTE ODENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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