DOSSIERS / SOCIETE CIVILE FINANCIERE FINSAB
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SOCIETE CIVILE FINANCIERE FINSAB

FRANCE · COMPANY · INCORPORATED 1999-01-07
KYBE ID: FR-421411232 · 421411232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FINANCIERE FINSAB
fr_insee
421411232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-01-07
fr_insee
5 PL DE LORRAINE, 49100 ANGERS
fr_insee
64.20Z
fr_insee
€4,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER HARANIdissolvedBAR LE LORRAINEdissolvedCAMPUS 2000dissolvedCLAUDE ALAIN HUCHETdissolvedDISTRIBUTION CHAUVATdissolvedJACQUES VAILLANTdissolvedLORRAINE DIFFUSIONdissolvedMOHAMED ABDOdissolved[ND]activeNICHIARETOactiveNICOLE KEIMEdissolvedRachel REPETTO JOLIVETactiveRAYMOND MARMINactiveS1CIETE DE DISTRIBUTION DE TEXTILESdissolvedSCI GARAGES PARTICULIERS SQUARE COUTADESdissolvedSCI L EPARGNEdissolvedSCI LES MYOSOTISdissolvedSCI SAINT MARTINdissolvedSERGIC VAL DE LOIREdissolvedTROADEC IMMOBILIER SAdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
JEAN SARRAZINDirecteur—France registry
GUILLAUME SARRAZINMembre du directoire—France registry
JEAN-PIERRE BILLIARDMembre du directoire—France registry
MARION BILLIARDMembre du directoire—France registry
MATTHIEU BILLIARDMembre du directoire—France registry
SOCIETE CIVILE FINANCIERE PiReSaMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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