DOSSIERS / FINOPSYS FORMATION
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Company dossier

FINOPSYS FORMATION

FRANCE · COMPANY · INCORPORATED 2002-07-01
KYBE ID: FR-434528758 · 434528758 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINOPSYS FORMATION
fr_insee
434528758
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dissolved
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Limited liability company (SARL)
fr_insee
2002-07-01
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29 ALL SAINT JEAN, ARTEPARC DE FUVEAU BAT C, 13710 FUVEAU
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47.41Z
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€8,000
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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 · 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