DOSSIERS / FINANCIERE DES REGIONS
← SearchExport PDF
Company dossier

FINANCIERE DES REGIONS

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-753686732 · 753686732 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DES REGIONS
fr_insee
753686732
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-17
fr_insee
2019-06-25
fr_insee
14 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ESTHER SEBBANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off