DOSSIERS / FINANCIERE ACB
← SearchExport PDF
Company dossier

FINANCIERE ACB

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-978990067 · 978990067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE ACB
fr_insee
978990067
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-01
fr_insee
29 RUE DU TEMPLE, 33000 BORDEAUX
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thibault BLANCKAERTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100