DOSSIERS / FINAS
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Company dossier

FINAS

FRANCE · COMPANY · INCORPORATED 1965-06-22
KYBE ID: 9695000MFKRB9RIHFV93 · 765200670 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINAS
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765200670
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dissolved
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Limited liability company (SARL)
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1965-06-22
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65 CHE DES ORFEVRES, 01600 TREVOUX
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43.22A
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3
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS BERNARD FINASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100