DOSSIERS / FINANCIERE HF
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Company dossier

FINANCIERE HF

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528849888 · 528849888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FINANCIERE HF
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528849888
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dissolved
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Limited liability company (SARL)
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2010-12-10
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7 PL DES QUINCONCES, 33000 BORDEAUX
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64.20Z
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
CYBELEShared officer / director · 11 share thisVAUBANShared officer / director · 11 share thisDUTREIL FAUCHER ASSURANCESShared officer / director · 11 share thisSCI AC2LShared officer / director · 11 share thisNEMESISShared officer / director · 11 share thisTO BLOOMShared officer / director · 11 share thisSCI VEGAShared officer / director · 11 share thisINALTERAShared officer / director · 11 share thisGENIUS OBJECTSShared officer / director · 11 share thisITAF TECHNOLOGIESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE FAUCHERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100