DOSSIERS / FINANCIERE D'INDUSTRIE ET D'ENTREPOSAGE
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Company dossier

FINANCIERE D'INDUSTRIE ET D'ENTREPOSAGE

FRANCE · COMPANY · INCORPORATED 1992-12-30
KYBE ID: FR-389555285 · 389555285 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE D'INDUSTRIE ET D'ENTREPOSAGE
fr_insee
389555285
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active
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Civil company
fr_insee
1992-12-30
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44 RUE Vauban, 56170 Quiberon
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68.20B
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€1,632,234
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CL-FIEMembre du directoire—France registry
KL-FIEMembre du directoire—France registry
ANNICK GERALDINE MAURICETTE SCHILLINGPrésident—France registry
Christian LUCASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian LUCAS (officer) matches PEP Christian Lucas — Q66501076. Apply enhanced due diligence.

Risk journey — why 16?

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