DOSSIERS / FINOPSYS
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Company dossier

FINOPSYS

FRANCE · COMPANY · INCORPORATED 1997-07-09
KYBE ID: FR-412962219 · 412962219 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINOPSYS
fr_insee
412962219
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-09
fr_insee
29 ALL SAINT JEAN, ARTEPARC DE FUVEAU BAT C, 13710 FUVEAU
fr_insee
58.29C
fr_insee
20
fr_insee
€150,416
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL CAMBRAPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINOPSYS FORMATION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MANUEL CAMBRA (officer) matches PEP Manuel Cambra — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100