DOSSIERS / FINOR SA
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Company dossier

FINOR SA

FRANCE · COMPANY · INCORPORATED 1981-09-08
KYBE ID: FR-322658428 · 322658428 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINOR SA
fr_insee
322658428
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1981-09-08
fr_insee
1998-07-29
fr_insee
50 BD DU GENERAL DE GAULLE, 59100 ROUBAIX
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65.2C
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€25,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE MULLIEZDirecteur général—France registry
GUY THOMASDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY THOMAS (officer) matches PEP Thomas Guy — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY THOMAS (officer) matches PEP Thomas Guy — Member of the 1695-98 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off