DOSSIERS / FINANCIERE DE NEVEZ
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Company dossier

FINANCIERE DE NEVEZ

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528872708 · 528872708 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINANCIERE DE NEVEZ
fr_insee
528872708
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-09
fr_insee
31 QUAI DE DION BOUTON, 31-32, 92800 PUTEAUX
fr_insee
64.20Z
fr_insee
€8,676
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BLUEALLIANCEdissolvedBLUECARSHARINGdissolvedBLUECUBdissolvedBLUELIBdissolvedBLUELYdissolvedBLUE PROJECTdissolvedBLUESUNdissolvedBLUESYSTEMSactiveBOLLORE MEDIAdissolvedBOLLORE MEDIA REGIEdissolvedCHANTELAT ENERGIESactiveCHERBOURG MARITIME VOYAGESdissolvedCOMPAGNIE DE CONCARNEAUdissolvedCOMPAGNIE DE LOCRONANdissolvedCOMPAGNIE DE PLOMEURdissolvedDIRECT AZURdissolvedFINANCIERE ARNILdissolvedFINANCIERE DE KERMORdissolvedFINANCIERE DE LARMORdissolvedFINANCIERE DE QUIMPERLEactive

+25 more

People with significant control

1 people
NameRoleFromSource
FABRICIO PROTTIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE DE KERMOR · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100