DOSSIERS / COMPAGNIE FINANCIERE DE FABRICATION
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COMPAGNIE FINANCIERE DE FABRICATION

FRANCE · COMPANY · INCORPORATED 1990-01-01
KYBE ID: FR-353133028 · 353133028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE FINANCIERE DE FABRICATION
fr_insee
353133028
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-01
fr_insee
RUE DE LA PLANCHE, 14500 VIRE-NORMANDIE
fr_insee
18.2G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION SANITATION SERVICESdissolvedFINANCIERE MODULRdissolvedHERVE MARCEL RENE MESNILdissolvedJEAN CLAUDE MAUBANCdissolvedJEAN YVES GUY MAHEdissolvedLEBAS -VARINactiveLEGINDactiveLEGOUPIL INGENIERIEdissolvedLEGOUPIL MONTAGEdissolvedLEGOUPIL PRODUCTIONactiveLEGOUPIL SECURITE ATSdissolvedLOUIS DELAMAREdissolvedMURIEL MARIE ALICE LOUISdissolved[ND]active[ND]dissolvedNORMANDIE DIFFUSIONdissolvedNORMANDIE DISCOUNTdissolvedNORMANDIE SABLAGE METALLISATIONdissolvedNUR YELIZ CAFE RESTAURANTdissolvedPATRICIA RENEE MARCELLE VARINdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100