DOSSIERS / FINIM
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Company dossier

FINIM

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479547432 · 479547432 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINIM
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479547432
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dissolved
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Simplified joint-stock company (SAS)
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2004-11-23
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70 RUE GEORGES SEGHERS, 59150 WATTRELOS
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LEFEVEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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