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F FINANCES

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519654065 · 519654065 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F FINANCES
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519654065
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active
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Simplified joint-stock company (SAS)
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2010-01-25
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RUE de la Baronnie, 28350 Saint-Lubin-des-Joncherets
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70.22Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVREDISactiveCOLETTE TALONdissolvedCOLLINETTE BROUTdissolvedDOMINIQUE MAURICE MONTIGNYdissolvedFRANCOISE CENIERdissolvedGAETAN GEORGES BOISSEdissolvedJEAN LESNEdissolvedJOEL AUDRAINactiveJOSSELYNE KERVELLAdissolvedLISIANE VADEdissolvedLUCIENNE GAUTIERactiveMAURICE EDDEdissolvedMICHEL HUEdissolvedMICHEL HUEactiveMONIQUE JOUANELdissolvedNICLOactiveSANDRINE BERTHE GERMAINE ROUQUENELLEdissolvedSOCIETE LUBINOISE DE DISTRIBUTIONdissolvedSODISCOdissolvedZineb Harchichactive

+1 more

People with significant control

1 people
NameRoleFromSource
Bruno FOUCARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100