DOSSIERS / LA FINANCIERE RESPONSABLE
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Company dossier

LA FINANCIERE RESPONSABLE

FRANCE · COMPANY · INCORPORATED 2007-08-31
KYBE ID: FR-499750529 · 499750529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA FINANCIERE RESPONSABLE
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499750529
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active
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Simplified joint-stock company (SAS)
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2007-08-31
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116 RUE la Boétie, 75008 Paris
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66.12Z
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10
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€3,168,717
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBRE MEE RIM DESVIGNESdissolvedASE-ADVISORY & INVESTMENTdissolvedASS AFACAMactiveBERNARD JACQUES GASCOdissolvedDIDIER CACARETactiveDIME FEGEAT S A R LdissolvedE-VATPLUSdissolvedFORTUNE BRAMLYdissolvedGOURDAIN ASSOCIESdissolvedHADES CAPITALactiveJ2L ENTERTAINMENTactiveJEAN MARC PIERRE DUPINdissolvedKHEA CONSEILdissolvedMONIQUE BORELdissolvedOC HOLDINGdissolvedOMEA CAPITAL INVESTdissolvedREGINE LEONIE BENAMRANdissolvedRENE COTTINdissolvedSCI PAJEMAdissolvedSCM 116 BOETIEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALBERTO Matellan PinillaDirecteur général délégué—France registry
THIERRY ChesneauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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