DOSSIERS / SOC FINANCIERE GRP BRIE NATIONS
← SearchExport PDF
Company dossier

SOC FINANCIERE GRP BRIE NATIONS

FRANCE · COMPANY · INCORPORATED 1995-12-27
KYBE ID: FR-403283559 · 403283559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC FINANCIERE GRP BRIE NATIONS
fr_insee
403283559
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-12-27
fr_insee
4 AV PIERRE MENDES FRANCE, 4-6, 77186 NOISIEL
fr_insee
64.20Z
fr_insee
€570,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHY GILBERTE LYDIE HAVARDDirecteur général délégué—France registry
PHILIPPE HAVARDDirecteur général délégué—France registry
MAXIME GEORGES HAVARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100