DOSSIERS / FINANCIERE AG
← SearchExport PDF
Partnership dossier

FINANCIERE AG

FRANCE · PARTNERSHIP · INCORPORATED 1997-04-03
KYBE ID: FR-411470958 · 411470958 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE AG
fr_insee
411470958
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-04-03
fr_insee
12 CHE DU COUVENT, 38100 GRENOBLE
fr_insee
68.10Z
fr_insee
€15,245
fr_insee

People with significant control

4 people
NameRoleFromSource
ARXADirigeant—France registry
CHAMADirigeant—France registry
AMANDINE EVE ANDREVONPrésident—France registry
MARINE JULIE ANDREVONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100