DOSSIERS / FINANZIARIA TRENTASETTE
← SearchExport PDF
Company dossier

FINANZIARIA TRENTASETTE

FRANCE · COMPANY · INCORPORATED 2025-06-20
KYBE ID: FR-988199949 · 988199949 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANZIARIA TRENTASETTE
fr_insee
988199949
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-20
fr_insee
3 RUE DE MESSINE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
66.30Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jocelyn Michel Paul Marie LEON-DUFOURDirecteur général délégué—France registry
Alexandre Guy Francesco DE ROTHSCHILDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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