DOSSIERS / FINANCIERE CONCEPT & DEVELOPPEMENT
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FINANCIERE CONCEPT & DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823096466 · 823096466 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE CONCEPT & DEVELOPPEMENT
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823096466
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active
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Limited liability company (SARL)
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2016-11-14
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50 RUE DU BOUCAN CANOT, Saint-Gilles-les-Bains, 97434 SAINT-PAUL
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74.90A
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€10,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Morgane CAROILLON DE VILLECOURTPrésident—France registry
ROGER JOSEPH CAROILLON DE VILLECOURTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100