DOSSIERS / FINAREM
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Company dossier

FINAREM

FRANCE · COMPANY · INCORPORATED 1999-12-07
KYBE ID: 9695009OT2JCF9FLY509 · 428169320 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINAREM
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428169320
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dissolved
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Limited liability company (SARL)
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1999-12-07
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70 AV DE L’HIPPODROME, ESPACE GARDIN, 14000 CAEN
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70.10Z
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALEK REZGUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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