DOSSIERS / FINANCIERE GP
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FINANCIERE GP

FRANCE · COMPANY · INCORPORATED 2024-04-22
KYBE ID: 9845006A000D5B010525 · 927858555 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE GP
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927858555
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active
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Civil company (means, SCM)
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2024-04-22
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36 PL dei DOUFIN, LE PALADIEN BT B PORT FREJUS, 83600 Fréjus
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66.30Z
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€1,288,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT POKOJDirecteur—France registry
GABRIEL NICOLAS DAVID POKOJMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100