DOSSIERS / SEPTENTRION FINANCE
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Company dossier

SEPTENTRION FINANCE

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453426611 · 453426611 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEPTENTRION FINANCE
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453426611
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active
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Limited liability company (SARL)
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2004-05-06
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21 BD DU GENERAL LECLERC, 59100 ROUBAIX
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70.22Z
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10
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAMIEN BARENNEPrésident—France registry
GUILLAUME DUBOISPrésident—France registry
GUILLAUME TIBERGHIENPrésident—France registry
Rudy SEBBAHPrésident—France registry
THIBAUT BOUCHOIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100