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Company dossier

FINANCIERE NATION

FRANCE · COMPANY · INCORPORATED 2002-07-09
KYBE ID: FR-442881181 · 442881181 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE NATION
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442881181
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active
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Simplified joint-stock company (SAS)
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2002-07-09
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5 PL Violet, 75015 Paris
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64.20Z
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent MENEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100