DOSSIERS / FINANCIERE K
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FINANCIERE K

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-812955532 · 812955532 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE K
fr_insee
812955532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-11
fr_insee
26-28 RUE DE LONDRES, 75009 Paris 9e Arrondissement
fr_insee
70.22Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACCOMPAGNEMENT ETCactiveCFLAGRANTdissolvedCLARIVATE ANALYTICS (COMPUMARK)dissolvedCLARIVATE ANALYTICS (FRANCE)dissolvedCLARIVATE ANALYTICS (FRANCE) HOLDINGSactiveCOBI FRANCE SASdissolvedCPA GLOBAL SOFTWARE SOLUTIONSdissolvedCRISTAL FINANCESdissolvedD4B SECUREactiveDOMINUS ASSET MANAGEMENTdissolvedEHPAD DE SAINT SYMPHORIENdissolvedEX LIBRIS FRANCEdissolvedFORWARDING, LOGISTIC & SHIPPING - IDFdissolvedGV 78activeHALAL QUALITY CONTROL FRANCEdissolvedHENTGES SARLdissolvedK PROPERTIESactiveLMV SERVICESdissolvedMCMILLEN SASactiveNEXUS PRODUCTIONS (PARIS)dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
KEVIN LAHANIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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