DOSSIERS / FINHEM
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Company dossier

FINHEM

FRANCE · COMPANY · INCORPORATED 2006-08-03
KYBE ID: FR-491240040 · 491240040 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINHEM
fr_insee
491240040
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-08-03
fr_insee
12 RUE EMILE SCHWOERER, 68000 COLMAR
fr_insee
64.20Z
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3
fr_insee
€20,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVE ROSSIDirecteur général délégué—France registry
MICHEL HERRSCHERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100