DOSSIERS / LA FINANCIERE D2
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Company dossier

LA FINANCIERE D2

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891504755 · 891504755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LA FINANCIERE D2
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891504755
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-30
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39 AV DES LILAS, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI ROME 1ERShared registered address · 5 share thisMAURICE NASLINShared registered address · 5 share thisEURL PAVILLON ROYALShared registered address · 5 share thisFONCINVESTShared registered address · 5 share thisLOUIS 1ER FINANCEShared officer / director · 6 share thisFONCINVESTShared officer / director · 6 share thisEURL PAVILLON ROYALShared officer / director · 6 share thisSCI ROME 1ERShared officer / director · 6 share thisSPORTSUPShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUP DAVID HERVE DUVAILPrésident du conseil d'administration—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