DOSSIERS / FINANCE IMMO
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Company dossier

FINANCE IMMO

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-443740121 · 443740121 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCE IMMO
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443740121
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dissolved
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Simplified joint-stock company (SAS)
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2002-10-04
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8 RUE CENTRALE, 06300 NICE
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66.22Z
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LUC MICHEL MONCHANTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100