DOSSIERS / FINANCA
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Company dossier

FINANCA

FRANCE · COMPANY · INCORPORATED 2008-10-09
KYBE ID: FR-508438124 · 508438124 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCA
fr_insee
508438124
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-10-09
fr_insee
6 ALL DES TRICHERIES, 31840 SEILH
fr_insee
70.22Z
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€41,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
APART'AGESdissolvedARTEC AEROSPACEdissolvedCAP-K TECHNOLOGIESdissolvedCHIMIE DIFFUSION INDUSTRIELLEdissolvedETUDE CONCEPTION INCLUSVEactiveINTELLIGENT DYNAMICAL DAMPING SYSTEMSdissolvedKarine Alexia Laure HUMERYactiveLES JARDINS DE BERGERACactiveLES JARDINS DE BOULOCactiveLES JARDINS DE CAMBRAIactiveLES JARDINS DE CASTELNAU MAGNOACactiveLES JARDINS DE CAUDRYactiveLES JARDINS DE CAZERESactiveLES JARDINS DE FOULAYRONNESactiveLES JARDINS DE GAUCHYactiveLES JARDINS DE GUILLVINECactiveLES JARDINS DE JEUMONTactiveLES JARDINS DE LAGARDELLE SUR LEZEactiveLES JARDINS DE LE CATEAU CAMBRESISactiveLES JARDINS DE PUYMOYENactive

+14 more

People with significant control

1 people
NameRoleFromSource
MARC CAPDEPUYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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