DOSSIERS / FINANCEMENT ET PARTICIPATION
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Company dossier

FINANCEMENT ET PARTICIPATION

FRANCE · COMPANY · INCORPORATED 1982-02-09
KYBE ID: FR-323565200 · 323565200 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCEMENT ET PARTICIPATION
fr_insee
323565200
fr_insee
active
fr_insee
Civil company
fr_insee
1982-02-09
fr_insee
BD LENINE, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_insee
41.10A
fr_insee
€248,284
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIR FLUX HAUTE ET BASSE NORMANDIEdissolvedAIR FLUX PARTN'AIR INDUSTRIELdissolvedAL2dissolvedCOMITE ENTREPRISE S A G E MdissolvedCOMITE SOCIAL ET ECONOMIQUE IDEMIA SERactiveCOMITE SOCIAL ET ECONOMIQUE VEONEERactiveELSOTHERMdissolvedETABLISSEMENTS PAUL RENUCCIdissolvedGRAND GARAGE REDELEdissolvedGREENTECdissolvedGROSSISTE CONSEILdissolvedLA DEPECHE DE NORMANDIEdissolvedMK SERVICESactiveNORMANDY DIESELdissolvedNORMANDY DIESEL 27dissolvedNORMANDY DIESEL DIEPPEdissolvedNORMANDY DIESEL SERVICESdissolvedOUTILLAGE M.L. VANIERdissolvedREGIS INDUSTRIESdissolvedSCI MORELdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE MICHELINE REDELEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100