DOSSIERS / FINANCIERE FONDS PRIVES
← SearchExport PDF
Company dossier

FINANCIERE FONDS PRIVES

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504370446 · 504370446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE FONDS PRIVES
fr_insee
504370446
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-05-23
fr_insee
136 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
64.30Z
fr_insee
6
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS PRIX PAUL CAILLEUX EX FONDATION PCactiveCAPELLOISE HERBAGERE ET IMMOBILIEREdissolvedCHRISTOPHE BURCELINdissolvedEXPERTS TOITactiveFFP HOLDINGactiveFINANCIERE BURGER 1dissolvedFINANCIERE BURGER 2dissolvedFINANCIERE BURGER 3activeFINANCIERE ECOTREE 1dissolvedFINANCIERE ECOTREE 2dissolvedFINANCIERE FFP 5activeFINANCIERE FFP 6dissolvedFINANCIERE LES SAVOYARDSactiveGIROP360dissolvedGRAN TORINO CONSEILdissolvedI D C & ASSOCIESdissolvedJEMABEactiveJULIA JEANNE PLANTYdissolvedMARTINE IGUINIZdissolvedMOBILITY TECHdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
THIERRY Pelletier de Chambure Hémart du NeufpreDirecteur général délégué—France registry
PIERRE-MICHEL DeleglisePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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