DOSSIERS / FININCO
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Company dossier

FININCO

FRANCE · COMPANY · INCORPORATED 1997-05-23
KYBE ID: FR-411917420 · 411917420 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FININCO
fr_insee
411917420
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-05-23
fr_insee
107 ALL FRANCOIS MITTERRAND, HANGAR 107 - HALL C, 76100 ROUEN
fr_insee
70.22Z
fr_insee
6
fr_insee
€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRACODirecteur général délégué—France registry
MICHAEL MODUGNODirecteur général délégué—France registry
JEAN-LOUIS LOUVELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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