DOSSIERS / FINANCIERE 85
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Company dossier

FINANCIERE 85

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893527283 · 893527283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE 85
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893527283
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-29
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118 BD RASPAIL, 75006 PARIS
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFYANE ThabetDirecteur général délégué—France registry
BENOIT DavidPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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