DOSSIERS / FINANCIERE ABC
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Company dossier

FINANCIERE ABC

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501666143 · 501666143 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE ABC
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501666143
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dissolved
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Limited liability company (SARL)
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2007-12-27
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398 RTE DE TOULOUSE, 33130 BEGLES
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64.20Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GUERINPrésident—France registry
FERNANDO MONTEIROPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNANDO MONTEIRO (officer) matches PEP Fernando Monteiro — federal deputy of Pernambuco, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FERNANDO MONTEIRO (officer) matches PEP Fernando Monteiro — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100