DOSSIERS / LA FINANCIERE DES DOCKS
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Company dossier

LA FINANCIERE DES DOCKS

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837809821 · 837809821 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FINANCIERE DES DOCKS
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837809821
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-27
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IMP DE LARRIEU, 31100 TOULOUSE
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70.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BOUSQUETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100