DOSSIERS / SOCIETE DE GESTION FINANCIERE
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SOCIETE DE GESTION FINANCIERE

FRANCE · COMPANY · INCORPORATED 1984-05-03
KYBE ID: FR-329666143 · 329666143 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE GESTION FINANCIERE
fr_insee
329666143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-05-03
fr_insee
26 RUE DANIELLE CASANOVA, 31000 TOULOUSE
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70.22Z
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€12,348
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD GERMAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100