DOSSIERS / E. FICAS FINANCEMENTS
← SearchExport PDF
Company dossier

E. FICAS FINANCEMENTS

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-490789252 · 490789252 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E. FICAS FINANCEMENTS
fr_insee
490789252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-18
fr_insee
39 RUE BEETHOVEN, LOTISSEMENT LES ROCHES MARINES, 13960 SAUSSET-LES-PINS
fr_insee
66.19B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANN RENE FERNAND CASTELAINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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