DOSSIERS / FINANCIERE DE SALLAY
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Company dossier

FINANCIERE DE SALLAY

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830797379 · 830797379 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DE SALLAY
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830797379
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dissolved
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Limited liability company (SARL)
fr_insee
2017-07-10
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57 RUE MESLAY, 75003 PARIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS DES COURS PROF DE COIFFURE DU MARAIactiveASSOCIATION PROJET INSTRUCTIF MARABOUTactiveBIEN ETRE ET VITALITE NATURELLEactiveCRYSTAL LINEdissolvedEDUCATION & TERRITOIRESdissolvedELODIE GENEVIEVE COLIGNONactiveGABRIELLE REYactiveHOLDING KUZNETSOVdissolvedI. MEDIA.LANGUESactiveINDIVISION HUGON ROBIN ET BONNEFOND MANONactiveLMTDdissolvedMCGdissolvedMICHEL PAGESactive[ND]activeODYSSEE CHAUSSURESdissolvedOR IMMOBILIERdissolvedSARL SOCOPactiveSOCIETE D'EXPLOITATION DU CHATEAU LE SALLAYdissolvedSOCIETE GAB'SdissolvedSTANISLAV KOGUTYAKdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SERGEY KuznetsovPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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