DOSSIERS / FINANCE FACTORY
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FINANCE FACTORY

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-500352414 · 500352414 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCE FACTORY
fr_insee
500352414
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-22
fr_insee
33 BD HENRI IV, 75004 PARIS
fr_insee
70.22Z
fr_insee
€444,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELKADER BOUSABAAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100