DOSSIERS / FINASSUR INVEST
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Company dossier

FINASSUR INVEST

FRANCE · COMPANY · INCORPORATED 1998-10-30
KYBE ID: FR-420669533 · 420669533 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINASSUR INVEST
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420669533
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dissolved
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Simplified joint-stock company (SAS)
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1998-10-30
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88 AV PRESIDENT J.F. KENNEDY, 33700 MERIGNAC
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64.20Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN FABREDirecteur général délégué—France registry
CLEMENT FABREDirecteur général délégué—France registry
DOMINIQUE FABREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE FABRE (officer) matches PEP Dominique Fabre — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 16?

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