DOSSIERS / FINANCIERE NC
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Company dossier

FINANCIERE NC

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839433125 · 839433125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE NC
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839433125
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-04
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390 RUE DU CALVAIRE, CRT1, 59810 LESQUIN
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70.22Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK GRIMONPREZDirigeant—France registry
VALERE ROUSSEAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100