DOSSIERS / LA FINANCIERE DES COLLINES
← SearchExport PDF
Company dossier

LA FINANCIERE DES COLLINES

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-490972072 · 490972072 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LA FINANCIERE DES COLLINES
fr_insee
490972072
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-13
fr_insee
7 RUE DU STEINBACH, 68790 MORSCHWILLER-LE-BAS
fr_insee
64.20Z
fr_insee
€234,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LE TAUROUShared officer / director · 2 share thisLINAShared officer / director · 2 share thisMCVShared officer / director · 3 share thisSOCIETE FIDUCIAIRE D'ETUDES COMPTABLES SOCIETE D'EXPERTISE COMPTABLEShared officer / director · 3 share thisSCI NVF 4EShared registered address · 4 share thisSIMONE ROCHERShared registered address · 4 share this[ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
EMILIE NASSDirigeant—France registry
FRANCIS MARSALDirigeant—France registry
MARIE CATHERINE COLMERAUERDirigeant—France registry
NATHALIE PIERREDirigeant—France registry
SCI NVF4EDirigeant—France registry
GUY ANDRE JACQUES STOLLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100