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Company dossier

LA FINANCES

FRANCE · COMPANY · INCORPORATED 2025-02-13
KYBE ID: FR-940849623 · 940849623 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA FINANCES
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940849623
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active
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Simplified joint-stock company (SAS)
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2025-02-13
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25 RUE de Ponthieu, 75008 Paris
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66.30Z
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€581,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Albéric DomPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100