DOSSIERS / FINANCIERE DES CEVENNES
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Company dossier

FINANCIERE DES CEVENNES

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889804571 · 889804571 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE DES CEVENNES
fr_insee
889804571
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-10-08
fr_insee
29 RUE DE LORRAINE, 78200 MANTES-LA-JOLIE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAMJ HOLDINGdissolvedAD IMMOBILIERactiveALCC HOLDINGdissolvedASCLEPIOSdissolvedASSOCIATION MALPELO ET AUTRES ECOSYSTEMES MARINS FRANCEactiveATHENAdissolvedAUTO CONSULTANTdissolvedBHC & CIEactiveCABINET PUIGVENTOSactiveDE BELLECOTEactiveDE L ETANGdissolvedDES CABRISdissolvedDES OISEAUXdissolvedDHAULAGIRIdissolvedDU 13 THERESEdissolvedEDRICKdissolvedFARAMANactiveFASHION BLUESdissolvedFL AVOCATSdissolvedFLORENCE POIREdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
OLIVIER DUMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100