DOSSIERS / F & F FINANCES
← SearchExport PDF
Company dossier

F & F FINANCES

FRANCE · COMPANY · INCORPORATED 2023-01-06
KYBE ID: FR-922737713 · 922737713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F & F FINANCES
fr_insee
922737713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-06
fr_insee
199 AV DU MARECHAL LECLERC, 59130 LAMBERSART
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK JIMENEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100