DOSSIERS / COMPLETUDE FINANCES
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Company dossier

COMPLETUDE FINANCES

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-529494577 · 529494577 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPLETUDE FINANCES
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529494577
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active
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Simplified joint-stock company (SAS)
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2021-01-13
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14 AV DE LA GRANDE ARMEE, 75017 PARIS
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66.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Romain LEFEVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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