DOSSIERS / FINANCIAL DATA FACTORY AUDIT
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FINANCIAL DATA FACTORY AUDIT

FRANCE · COMPANY · INCORPORATED 2026-02-11
KYBE ID: FR-100809524 · 100809524 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIAL DATA FACTORY AUDIT
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100809524
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active
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Simplified joint-stock company (SAS)
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2026-02-11
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4 RUE Jacques Daguerre, 92500 Rueil-Malmaison
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Xavier RollandPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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