DOSSIERS / FINAV
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Company dossier

FINAV

FRANCE · COMPANY · INCORPORATED 2002-05-14
KYBE ID: FR-442051942 · 442051942 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINAV
fr_insee
442051942
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dissolved
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Limited liability company (SARL)
fr_insee
2002-05-14
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BD DES APPRENTIS, 44550 MONTOIR-DE-BRETAGNE
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64.20Z
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1
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€435,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS AVRILPrésident—France registry
HERVE PAUL JOSEPH AVRILPrésident—France registry
PHILIPPE PASCAL GUILLEMINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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