DOSSIERS / FININBUS ( FINANCEMENT - INVESTISSEMENT - BUSINESS )
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FININBUS ( FINANCEMENT - INVESTISSEMENT - BUSINESS )

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498272947 · 498272947 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FININBUS ( FINANCEMENT - INVESTISSEMENT - BUSINESS )
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498272947
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dissolved
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Simplified joint-stock company (SAS)
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2007-06-04
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17 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
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70.10Z
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3
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE TregerPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100