DOSSIERS / FINANCIERE AB
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Company dossier

FINANCIERE AB

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831324264 · 831324264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE AB
fr_insee
831324264
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-03
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65 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
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64.30Z
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1
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€11,421,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AXEL BOUAZIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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