DOSSIERS / FINANCIERE DE LA RIANDERIE
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Company dossier

FINANCIERE DE LA RIANDERIE

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933210924 · 933210924 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE DE LA RIANDERIE
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933210924
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active
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Civil company (means, SCM)
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2024-09-25
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76 RUE Franklin Roosevelt, 59420 Mouvaux
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-Marc DUGARDINDirecteur—France registry
Eléonore DUGARDINMembre du directoire—France registry
Marie-Louise DUGARDINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100