DOSSIERS / SP GESTION FINANCIERE INDUSTRIELLE
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SP GESTION FINANCIERE INDUSTRIELLE

FRANCE · COMPANY · INCORPORATED 1992-11-30
KYBE ID: FR-353231368 · 353231368 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SP GESTION FINANCIERE INDUSTRIELLE
fr_insee
353231368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-11-30
fr_insee
129 RUE DES MARTYRS DE LA RESISTANCE, 76150 MAROMME
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64.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100