DOSSIERS / FINANCIERE 2V
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Company dossier

FINANCIERE 2V

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930742747 · 930742747 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE 2V
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930742747
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active
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Simplified joint-stock company (SAS)
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2024-07-10
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24 BD d'Argenson, 92200 Neuilly-sur-Seine
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70.10Z
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€4,132,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BEATRICE GUERLOUdissolvedCAROLINE BENMUSSAactiveCHRISTOPHE SINEdissolvedCV.VIDEOdissolvedDALIMMOdissolvedDOCUMENTATION ET MODERNISMEdissolvedEMERAUDE SANTE.FRdissolvedGUILLAUME MARIE ANTOINE FADYactiveISABELLE CECILE VIEUXactiveJ.D.M IMMOdissolvedKAREN MARGUERITE SITBONactiveLAURA LE REBELLERactiveLILIANE VUILLIEMEactiveMARIE THERESE FOURNIERdissolvedMATHIEU HUBERT ANDRE FRAYSSEdissolvedMEYER&dissolvedNADIA ABOU SWAYdissolved[ND]dissolved[ND]active[ND]active

+24 more

People with significant control

2 people
NameRoleFromSource
Philippe Dominique Marie VAUDELEAUDirecteur général délégué—France registry
Florence Eléonore VERDONIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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