DOSSIERS / FINANCIERE COPENHAGUE
← SearchExport PDF
Company dossier

FINANCIERE COPENHAGUE

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-952411809 · 952411809 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE COPENHAGUE
fr_insee
952411809
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-06-06
fr_insee
4 RUE de Copenhague, 67300 Schiltigheim
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLEE D'OSLOdissolvedBPSdissolvedCENTRE DE MEDIATION DANS L'IMMOBILIER & LA CONSTRUCTIONactiveCOPENHAGUEdissolvedERIC ALFRED LE DISCORDEactiveEUROPART FRANCEdissolvedEUROPE ACTIONdissolvedFIDELIEdissolvedFINANCIERE LDDdissolvedFINAXESSdissolvedGHISLAIN BERTRAND BENHESSAactiveKOMETdissolvedLE DISCORDE DELEAU AVOCATS ASSOCIESdissolvedLEONIDAS INVESTdissolvedLLOYD SHOES FRANCEdissolvedLOST IN ALSACEdissolvedMARC SCHIEHLE CONSEILSdissolvedMATERIELS EQUIPEMENTS CHANTIERSdissolved[ND]dissolvedNIKATdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ERIC LE DISCORDEDirecteur général délégué—France registry
NICOLAS DELEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100