DOSSIERS / CERTI FINANCES
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CERTI FINANCES

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811594258 · 811594258 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERTI FINANCES
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811594258
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dissolved
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Limited liability company (SARL)
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2015-05-26
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9 RUE MONTGOLFIER, BATIMENT LE FRANCE, 33700 MERIGNAC
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66.22Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS DANJOUPrésident—France registry
REMY ABESQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100