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Company dossier

FINANCE 44

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904152543 · 904152543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCE 44
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904152543
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active
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Limited liability company (SARL)
fr_insee
2021-10-13
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68 RUE Mstislav Rostropovitch, 75017 Paris
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68.20B
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLEMENT JacquesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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