DOSSIERS / FINANCIERE DE VENDEE
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Company dossier

FINANCIERE DE VENDEE

FRANCE · COMPANY · INCORPORATED 2005-04-05
KYBE ID: FR-481208726 · 481208726 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DE VENDEE
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481208726
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dissolved
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Simplified joint-stock company (SAS)
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2005-04-05
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2 PL STANISLAS, 06400 CANNES
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€7,815,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT FILLONDirecteur général délégué—France registry
JEAN CHRISTOPHE FILLONDirecteur général délégué—France registry
VALERIE FILLONDirecteur général délégué—France registry
MARIE DENISE GABRIELLE ALEXANDRINE BONNINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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