DOSSIERS / FINASEC ET ASSOCIES
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Company dossier

FINASEC ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: 9695005VME8CS4I3PJ73 · 498206044 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINASEC ET ASSOCIES
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498206044
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active
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Limited liability company (SARL)
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2007-05-29
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125 BD BESSIERES, 75017 PARIS
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69.20Z
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6
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€4,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD GAD NAHMIASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100