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FINANCIERE FD

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-954080206 · 954080206 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FINANCIERE FD
fr_insee
954080206
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-06
fr_insee
169 BD Malesherbes, 75017 Paris
fr_insee
74.10Z
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€1,026
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINANCIERE FDfr_insee · 100440346 · activeFINANCIERE FDfr_insee · 513453696 · activeFINANCIERE FDfr_insee · 803384718 · activeFINANCIERE FDgleif · 913790994 · activeFINANCIERE FDgleif · 817650005 · dissolvedFINANCIERE FDgleif · 538813833 · dissolvedFINANCIERE FDgleif · 441864485 · active

People with significant control

1 people
NameRoleFromSource
Frédéric DA PRATOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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