DOSSIERS / FINDEV 17
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Company dossier

FINDEV 17

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851509604 · 851509604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINDEV 17
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851509604
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active
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Limited liability company (SARL)
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2019-06-11
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7 RUE THEODULE RIBOT, 75017 PARIS
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69.20Z
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10
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€5,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY MouyalPrésident—France registry
MAX MouyalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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