DOSSIERS / FINANCA
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Company dossier

FINANCA

FRANCE · COMPANY · INCORPORATED 2002-04-02
KYBE ID: 8945004KA01ECR292P31 · 441423175 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCA
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441423175
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dissolved
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Simplified joint-stock company (SAS)
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2002-04-02
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2 B RUE VEUVE BENARD BODIE, 10600 LA CHAPELLE-SAINT-LUC
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68.20B
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€406,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KATY CABLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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