DOSSIERS / FINANCIERE REPUBLIQUE
← SearchExport PDF
Company dossier

FINANCIERE REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2010-02-19
KYBE ID: FR-520370867 · 520370867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE REPUBLIQUE
fr_insee
520370867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-19
fr_insee
77 AV HENRI MARTIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€195,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT AZEROUALDirecteur—France registry
SCI A A INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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