DOSSIERS / FINANCIERE 84
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FINANCIERE 84

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-315029884 · 315029884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE 84
fr_insee
315029884
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-03-18
fr_insee
7 ALL De L'Arche, 92400 Courbevoie
fr_insee
49.41A
fr_insee
€3,074,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
B'INFORMATION SERVICESdissolvedCARAC CONSEILactiveCEVA 2024activeCEVA AIR & OCEAN INTERNATIONALactiveCEVA CONTRACT LOGISTICS FRANCEactiveCEVA FINISHED VEHICLE LOGISTICS LINERactiveCEVA INVESTISSEMENTS FRANCEactiveCEVA LOGISTICS AUTOMOTIVE SERVICESdissolvedCEVA LOGISTICS EUROPEactiveCEVA LOGISTICS FINISHED VEHICLE FRANCEactiveCEVA LOGISTICS FORWARDING FRANCEdissolvedCEVA LOGISTICS FVL FRANCEactiveCEVA LOGISTICS GROUND & RAIL FRANCEactiveCEVA LOGISTICS MCIT MY CAR IS THEREactiveCEVA MANAGEMENT SERVICES FRANCEactiveCHRONOTRUCKactiveCOMPAGNIE SAINT CORENTINactiveEVOKEdissolvedGI GROUP CONSULTINGactiveGI GROUP FRANCEactive

+15 more

People with significant control

1 people
NameRoleFromSource
HENRI MORAESDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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