DOSSIERS / FINAMARA
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Company dossier

FINAMARA

FRANCE · COMPANY · INCORPORATED 2002-07-29
KYBE ID: FR-442933412 · 442933412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINAMARA
fr_insee
442933412
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-07-29
fr_insee
16 RUE NANSOUTY, 75014 PARIS
fr_insee
64.20Z
fr_insee
€765,960
fr_insee

Ownership structure

2 entities
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Companies at this address

29 total
ADRIEN CHARLES MICHEL ADRIEN CHARLES MICHEL COURTOISdissolvedASSOCIATION DES ARCHIS AFFAMESactiveBER CONSULTINGdissolvedCOPR. 16 RUE NANSOUTY 75014 PARIS RactiveDANIEL ROLLETdissolvedFARIDA BENZIANE-OUARITINIdissolvedFASTNET CONSULTINGdissolvedFLORENCE FOUQUIERdissolvedGERARD GENOUDdissolvedHENRI MAURIESdissolvedMICHEL LACHAIZEdissolvedMONIQUE GERLLdissolved[ND]active[ND]active[ND]activePAPGODAdissolvedPATRICIA MAZEAUactivePIERRE ROLAND YVES AUFFRETdissolvedSCI DE L OBSERVATOIREdissolvedSCI DU MOULIN A VENTdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
AMARA & PARTNERS CODirecteur général délégué—France registry
CHRISTIAN AMARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100