DOSSIERS / FINMAR
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Company dossier

FINMAR

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-422828681 · 422828681 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINMAR
fr_insee
422828681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-05
fr_insee
66 IMP DE LA GRANDE MADELEINE, 76160 SAINT-MARTIN-DU-VIVIER
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,716,175
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE JEANNE MOREAUPrésident—France registry
PASCALE ASMARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100