DOSSIERS / COMPAGNIE FINANCIERE INDUSTRIELLE
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Company dossier

COMPAGNIE FINANCIERE INDUSTRIELLE

FRANCE · COMPANY · INCORPORATED 1996-06-07
KYBE ID: FR-351207360 · 351207360 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE INDUSTRIELLE
fr_insee
351207360
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-06-07
fr_insee
2004-04-16
fr_insee
10 RUE DU GENERAL MARCEAU, 28110 LUCE
fr_insee
74.1J
fr_insee
€375,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GAUDEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL GAUDE (officer) matches PEP Michel Gaude — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off