DOSSIERS / FINIMO
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Company dossier

FINIMO

FRANCE · COMPANY · INCORPORATED 2005-11-07
KYBE ID: FR-484964408 · 484964408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINIMO
fr_insee
484964408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-07
fr_insee
89 IMP FERNAND PELLOUTIER, 89- 91, 69400 VILLEFRANCHE-SUR-SAONE
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68.20B
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€10,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLAVIEN LACOURDirigeant—France registry
JACKY LACOURDirigeant—France registry
JL CONSEILSDirigeant—France registry
YANNIS LACOURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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