DOSSIERS / FINAPOLLINE
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Company dossier

FINAPOLLINE

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: 969500EBHVNIU0WFGT70 · 842436552 · 2 sources
RISK SCORE13LOW RISK

Key facts

active
FINAPOLLINE
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842436552
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active
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Simplified joint-stock company (SAS)
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2018-09-19
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30 B RUE SAINTE HELENE, 69002 LYON 2E ARRONDISSEMENT
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70.10Z
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50
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€35,124,287
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Nicolas PLOQUINPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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