DOSSIERS / FINDEFRAN
← SearchExport PDF
Company dossier

FINDEFRAN

FRANCE · COMPANY · INCORPORATED 2009-06-17
KYBE ID: FR-513133876 · 513133876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINDEFRAN
fr_insee
513133876
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-17
fr_insee
374 RUE DES LANDES DE LA PLEE, 44115 BASSE-GOULAINE
fr_insee
66.30Z
fr_insee
€6,074,442
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC FRANCIS HENRI NICOLASDirecteur—France registry
SOPHIE HELENE ANNE-MARIE NICOLASMembre du directoire—France registry
THOMAS RENE MARIE FRANCOIS NicolasMembre du directoire—France registry
FRANCOIS PIERRE NICOLASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100