DOSSIERS / FINANCIERE CF
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Company dossier

FINANCIERE CF

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790820963 · 790820963 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE CF
fr_insee
790820963
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-29
fr_insee
18 RUE ANDRE DEL SARTE, 75018 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE FabreDirecteur—France registry
ARNAUD FabreDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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