DOSSIERS / FINDIA
← SearchExport PDF
Company dossier

FINDIA

FRANCE · COMPANY · INCORPORATED 2004-10-21
KYBE ID: FR-479130098 · 479130098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINDIA
fr_insee
479130098
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-10-21
fr_insee
RTE DE PAU, 65420 IBOS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL LILLEDirecteur—France registry
PRO CAVEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100