DOSSIERS / FINANCE 2000
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Company dossier

FINANCE 2000

FRANCE · COMPANY · INCORPORATED 1987-03-24
KYBE ID: FR-340642016 · 340642016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCE 2000
fr_insee
340642016
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-03-24
fr_insee
374 RUE SAINT-HONORE, 75001 PARIS
fr_insee
64.20Z
fr_insee
€4,573,471
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA VERMALactiveANTIN INFRASTURES PARTNERS FRANCE MOTO MIDCOactiveASS SAUVE EXPANS BIEN INTEREdissolvedBRUNO VALENTIactiveClaire-Lise Le ScornetactiveDAVID-ALEXANDRE CHETRITdissolvedDELIA BEATRIZ SPITZERdissolvedFLAVIA PEZZETTAdissolvedIMAD SAADIdissolvedJEAN BAPTISTE MARTINdissolvedJULIE SARAH MAMANdissolvedLou Marie Susan THAUVINactiveMOHAMED KETTANIactive[ND]active[ND]dissolvedNICOLAS LEGERactiveNICOLE BOROFSKYdissolvedPHILIPPINE RAKOVERactiveROBERT MADSENdissolvedSCI 3 RUE GONNETdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE LacroixDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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