DOSSIERS / FINANCIERE DE PARTICIPATIONS CM
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Company dossier

FINANCIERE DE PARTICIPATIONS CM

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908376825 · 908376825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DE PARTICIPATIONS CM
fr_insee
908376825
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-20
fr_insee
13 RUE DU ROCHETON, 77000 LA ROCHETTE
fr_insee
82.11Z
fr_insee
€581,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL MOSCOVICIDirecteur—France registry
CHARLENE MARITA PAQUETTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100