DOSSIERS / COMPAGNIE FINANCIERE MEDITERRANEE
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Company dossier

COMPAGNIE FINANCIERE MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2005-04-27
KYBE ID: FR-482017795 · 482017795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE FINANCIERE MEDITERRANEE
fr_insee
482017795
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-27
fr_insee
26 RUE DE LA BUFFA, C/O GBHI 13, 06000 NICE
fr_insee
68.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIACCOMO BERGAGLIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100