DOSSIERS / FINLA
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Company dossier

FINLA

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-493754303 · 493754303 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINLA
fr_insee
493754303
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-13
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10 RUE DES JARDINS, 67350 ENGWILLER
fr_insee
64.20Z
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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

2 people
NameRoleFromSource
MARTIN NIPPEDirecteur—France registry
INGRID NIPPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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