DOSSIERS / FINANCIERE MENAGER
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FINANCIERE MENAGER

FRANCE · COMPANY · INCORPORATED 2003-01-06
KYBE ID: FR-444683916 · 444683916 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE MENAGER
fr_insee
444683916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-06
fr_insee
24 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHALIM BOUREGAAactiveADADAdissolvedA JOLYdissolvedALAIN MENAGERdissolvedANNE-MARIE LEGAREdissolvedASS.SYND. DES PROPRIETAIRES RIVERAINS DUactiveAUDIT COMPTABILITE PARISdissolvedBEEBLUE ADVISINGdissolvedBERNARD GEURGES CHEVRYactiveB.L.L. AUDIT CONSEILdissolvedBM ASSOCIESdissolvedBRIEFCARDactiveBRUNO CARONactiveCEDRIC DANY DELACOURTdissolvedCOMPETENCE & PERFORMANCE INSTITUT SUPERIEUR DE HAUTES ETUDES JURIDIQUES ISHEJactiveCONSEIL ET PERFORMANCEactiveCOVEJEANdissolvedDB AUDIT CONSEILdissolvedETUDE VANDEL S A R LdissolvedHAXOISEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
LAURENT MENAGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100