DOSSIERS / FEDERAL FINANCE
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Company dossier

FEDERAL FINANCE

FRANCE · COMPANY · INCORPORATED 1980-06-04
KYBE ID: FR-318502747 · 318502747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FEDERAL FINANCE
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318502747
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active
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Public limited company (SA, directoire)
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1980-06-04
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1 ALL LOUIS LICHOU, 29480 LE RELECQ-KERHUON
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64.19Z
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100
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€20,747,030
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Ownership structure

3 entities
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People with significant control

3 people
NameRoleFromSource
ALAIN HENRI BERNARD HERVEDirigeant—France registry
Thomas Noël NEBOUTDirigeant—France registry
VALERIE PHILOPHEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEDERAL FINANCE GESTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100