DOSSIERS / FINABIMAC
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Company dossier

FINABIMAC

FRANCE · COMPANY · INCORPORATED 2020-12-12
KYBE ID: 8945006Z49QEE9664675 · 891951048 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINABIMAC
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891951048
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active
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Simplified joint-stock company (SAS)
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2020-12-12
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173 RUE DE VERDUN, 92150 SURESNES
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64.20Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABIGESTIMPrésident du conseil d'administration—France registry
ALEXANDRE BIBASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100