DOSSIERS / FINANCIERE N D P
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Company dossier

FINANCIERE N D P

FRANCE · COMPANY · INCORPORATED 2004-06-03
KYBE ID: FR-453797854 · 453797854 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE N D P
fr_insee
453797854
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dissolved
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Simplified joint-stock company (SAS)
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2004-06-03
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2 RUE DES HALLES, Vire, 14500 VIRE-NORMANDIE
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64.20Z
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3
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€1,584,375
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sophea SENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100