DOSSIERS / FINANCIERE LOISIRS DISTRIBUTION
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FINANCIERE LOISIRS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2005-06-30
KYBE ID: FR-483102554 · 483102554 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE LOISIRS DISTRIBUTION
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483102554
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active
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Simplified joint-stock company (SAS)
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2005-06-30
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305 ALLEES DE CRAPONNE, 13300 SALON-DE-PROVENCE
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64.20Z
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€1,510,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BACCARATdissolvedBIOTECH DENTAL ACADEMYdissolvedBIOTECH DENTAL CONNECTdissolvedBIOTECH DENTAL DIGITALdissolvedBIOTECH DENTAL DIGITAL TRADINGdissolvedBIOTECH DENTAL SMILERSactiveBIOTECH DENTAL SURGICAL PLANdissolvedCEDAR BIRDSdissolvedDENTAL E-SHOPactiveDENTEOdissolvedDEXTERITE MEDICALdissolvedFINANCIERE SANTEdissolvedLABEL DENT GROUPactiveLABORATOIRE DE PROTHESES DENTAIRES HDactiveLABORATOIRE PHILIPdissolvedLES 1000 SOURIRESactiveL'ETOILEdissolvedNVEP IMPEXdissolvedOLIPHIdissolvedOLIPHIROTONDEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEAN ALBERT VERANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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