DOSSIERS / FINAD
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Company dossier

FINAD

FRANCE · COMPANY · INCORPORATED 1998-08-04
KYBE ID: FR-419731799 · 419731799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINAD
fr_insee
419731799
fr_insee
active
fr_insee
Civil company
fr_insee
1998-08-04
fr_insee
8 RUE Jean Moulin, 62580 Vimy
fr_insee
70.10Z
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN DELATTREMembre du directoire—France registry
Caroline DELATTREMembre du directoire—France registry
PAUL-HUGO DELATTREMembre du directoire—France registry
ALAIN DELATTREPrésident—France registry
Isabelle DUMOULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100