KYBE — See who's really behind any company

Company dossier

FINANCIERE MD

FRANCE · COMPANY · INCORPORATED 2025-07-26
KYBE ID: FR-989548367 · 989548367 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameFINANCIERE MD

fr_insee

Registration989548367

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2025-07-26

fr_insee

Registered address113 RUE Danton, 92300 Levallois-Perret

fr_insee

Industry66.30Z

fr_insee

Share capital€200,000

fr_insee

Companies at this address

22 total

ALEXANDRE STEPHANE CHARLES ANTOINEdissolved ANNAVIdissolved ASS SOUTIEN ORGANISATIONS CARITATIVESactive BERNARD PHILIPPEdissolved CHRISTIANE JACQUELINE JEANNE GENDROTdissolved COLETTE BRUNETdissolved DIETER ANDREAS SWITKOWSKY-OELPMANNdissolved ENORIAdissolved ITDB ACCOMPAGNEMENTdissolved IVANA ZIVKOVICdissolved JOHN FARMERdissolved MASERactive MYLLODactive [ND]active [ND]active NMO CONSEIL RHactive OREANIdissolved PAUL DIDIERactive SCI CRIFIdissolved SCI PLAQUEMINIER IVRYdissolved

+2 more

Connections

5 links

Shared operator — likely the same administrator

SARONAShared officer / director · 6 share this CLIPPER CAPITALShared officer / director · 6 share this JS CARSShared officer / director · 6 share this JOHN REALTYShared officer / director · 6 share this JS CONSULTINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JONATHAN SITBON	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100