DOSSIERS / LA FINANCIERE D&M
← SearchExport PDF
Company dossier

LA FINANCIERE D&M

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911869576 · 911869576 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FINANCIERE D&M
fr_insee
911869576
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-28
fr_insee
19 RUE MONGE, 08000 CHARLEVILLE-MEZIERES
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ROSSIGNOLDirecteur—France registry
MATHILDE MOROISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100