DOSSIERS / FINANCIERE CL M
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Company dossier

FINANCIERE CL M

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-853075703 · 853075703 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE CL M
fr_insee
853075703
fr_insee
active
fr_insee
Civil company
fr_insee
2019-08-08
fr_insee
24 ALL des Grands Paquis, 54180 Heillecourt
fr_insee
68.20B
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€184,365
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENCE MARANDELDirecteur—France registry
ROMY MARTHE GOBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100