DOSSIERS / FINAHOLD
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Company dossier

FINAHOLD

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: 969500R0LDZ0R10OJ015 · 894460328 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINAHOLD
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894460328
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dissolved
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Civil company
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2021-02-24
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187 AV DE CLICHY, 75017 PARIS
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70.22Z
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€12,445,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD GAD NahmiasDirigeant—France registry
FINASSECDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100