DOSSIERS / FINANCIERE FROM'EUROPE
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Company dossier

FINANCIERE FROM'EUROPE

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824198048 · 824198048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE FROM'EUROPE
fr_insee
824198048
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-07
fr_insee
4 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMIRA BOUGOUNAactiveBOULANGERIE PARIS & CO CONVENTIONdissolvedCATHERINE PION GOUREAUactiveDESIDERATAactiveEASYPHONE COMMUNICATIONSdissolvedESPERANZA LEJEUNE-PIATdissolvedFINANCIERE BOULANGERIE PARIS & COdissolvedGUILLAUME PICQdissolvedHOLDING LEJEUNE PIATdissolvedINSA MARTINA KROLLdissolvedJACQUELINE MORJEANdissolvedJACQUES BERTHETdissolvedJACQUES ROBERT PIERRE SIMONdissolvedJEAN CLAUDE CHASSAINdissolvedJEAN MARCEL COSTEdissolvedJOHANN SASCOactiveJorge Cejudo TousactiveLA PITTURA E COSA MENTALEactiveLEJEUNE PIAT DUNKERQUEdissolvedLEJEUNE PIAT LOCOdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ARNAUD CostePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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