DOSSIERS / FINAKASA
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Company dossier

FINAKASA

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: 96950017PWATRFECQH34 · 512854753 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINAKASA
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512854753
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dissolved
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Simplified joint-stock company (SAS)
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2009-06-05
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39 RUE GODOT DE MAUROY, 75009 PARIS
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64.20Z
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€1,900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM SANIDirecteur—France registry
MARIE-SOPHIE LAMBLINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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