DOSSIERS / FINANCIERE ND
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FINANCIERE ND

FRANCE · COMPANY · INCORPORATED 2024-09-04
KYBE ID: FR-932567589 · 932567589 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE ND
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932567589
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active
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Civil company (means, SCM)
fr_insee
2024-09-04
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27 RUE Coste, 69300 Caluire-et-Cuire
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66.30Z
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€2,187,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas DELETRAZDirecteur—France registry
Gaëlle DAUDIGEOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100