DOSSIERS / F&D FINANCE
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Company dossier

F&D FINANCE

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900901059 · 900901059 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F&D FINANCE
fr_insee
900901059
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-29
fr_insee
35 AV GABRIEL PERI, 94300 VINCENNES
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64.20Z
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€2,160,436
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AICHA SAHBANIdissolvedALEXANDRE PAUL ANDRE DAVIDactiveALEXIE AURORE AUDE BENEULT LEFAUCHEUXdissolvedALEXIS DUPREdissolvedATELIER GFdissolvedBSKdissolvedCéline GAVILLETactiveDCJZ INVESTdissolvedDE OLIVEIRA JOSE DUARTEdissolvedEVE JULIETTE MICHELINE GILLIERdissolvedFARAH KERNOUdissolvedF&D INVESTMENTactiveIlan André Raphael ZRIBIactiveIMPROVINGEVERYDAYdissolvedINGRID KAREN SYLVIA DUHAUTOYdissolvedJNGSdissolvedJOLANTA PADOWSKAdissolvedKRZYSZTOF BOGACZdissolvedLA GRANDE NEFactiveLAURENCE PARISdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
GERARD SYLVAIN SZENIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100