DOSSIERS / FINANCIERE FEINGOLD
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Company dossier

FINANCIERE FEINGOLD

FRANCE · COMPANY · INCORPORATED 1992-09-07
KYBE ID: FR-385147244 · 385147244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE FEINGOLD
fr_insee
385147244
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-09-07
fr_insee
64 RTE DE VERSAILLES, 78430 LOUVECIENNES
fr_insee
64.20Z
fr_insee
€2,294,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMBITION CLUBBINGdissolvedCENTRALE SERVICEactiveCENTRE DE LOISIRS ETOILEdissolvedDUPLEX EVENTSactiveEURL A.F.dissolvedEURL E.FdissolvedEURL F.BdissolvedEURL F.F.dissolvedEURL PATdissolvedEVENEMENTIEL ET INVESTISSEMENTSdissolvedFOCH RESTAURATIONdissolvedGASTRONOMIE ET TRADITIONdissolvedHENRI SAINT GERMAINdissolvedLIVING RESTAURATIONdissolvedMETROPOLISactiveMONT D'ARBOIS RENTALdissolvedOUEST SERVICEdissolvedPACHA CLUBdissolvedPORT-MARLY CONGRESdissolvedPYRAMIDES CONGRESdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
FEINGOLD BENNOMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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