DOSSIERS / FINANCIERE L'ECLUSE
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Company dossier

FINANCIERE L'ECLUSE

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-818030140 · 818030140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE L'ECLUSE
fr_insee
818030140
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-26
fr_insee
29 RUE TAITBOUT, 75009 PARIS 9
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AS CONSULTANCEdissolvedASKADARdissolvedCABINET PATRICK ESCANDEdissolvedCAL FORMATIONdissolvedCDFIdissolvedCOMPAGNIE FINANCIERE HAVRAISEdissolvedCOMPTAMARNEdissolvedFAVART GESTIONactiveFINANCIERE DE DEVELOPPEMENT INDUSTRIELdissolvedFINAXIMdissolvedFONCIERE IMMOBILIERE PARISIENNdissolvedFRANCE CONTACT DISTRIBUTIONdissolvedGPE UNIVERSEL AIDE DEVELOPP ARTISTIQUEactiveHOTEL LE BREAUdissolvedINNOVENCEdissolvedINNOVENCE FPdissolvedJEAN-ALECIAN.COMdissolvedLESJEUDISMATINS.COMdissolvedLOISIRS ET INVESTISSEMENTSdissolvedMARIECOPTER EURLdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
THIERRY ReverchonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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