DOSSIERS / FINANCIERE CND
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FINANCIERE CND

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-503164402 · 503164402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE CND
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503164402
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dissolved
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Limited liability company (SARL)
fr_insee
2011-10-19
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LA FOLLETIERE, 61150 JOUE-DU-PLAIN
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64.20Z
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€154,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DEZANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100