DOSSIERS / FINANCIL
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Company dossier

FINANCIL

FRANCE · COMPANY · INCORPORATED 1991-07-15
KYBE ID: FR-382329696 · 382329696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIL
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382329696
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active
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Public limited company (SA)
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1991-07-15
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24 RUE DU POT DE FER, 45000 ORLEANS
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66.19B
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€3,637,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD CARONDirecteur général—France registry
OLIVIER MARCHETDirecteur général délégué—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100