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DCN FINANCIERE

FRANCE · COMPANY · INCORPORATED 2025-01-20
KYBE ID: FR-939503876 · 939503876 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
DCN FINANCIERE
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939503876
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active
fr_insee
Limited liability company (SARL)
fr_insee
2025-01-20
fr_insee
la Huerderie, 28240 Meaucé
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64.20Z
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€453,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David MEUNIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE MEUNIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100