DOSSIERS / FINSO
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Company dossier

FINSO

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: FR-518538731 · 518538731 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINSO
fr_insee
518538731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-02
fr_insee
77 QUAI DU MARECHAL JOFFRE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABA CONSULTINGdissolvedACCKINactiveALLIANCE CONSULTINGdissolvedBACIEL COUVERTUREdissolvedBAM CONSTRUCTIONdissolvedCGANdissolvedFC CONSULTING COURBEVOIEactiveFC CONSULTING PARISactiveFIDUCIAIRE CHAFII COURBEVOIEactiveFIDUCIAIRE CHAFII INTELLIGENCEactiveFIDUCIAIRE CHAFII SECRETARIATactiveFRANCILIENNE IMMOBILIEREdissolvedHOLDING ALLIANCEactiveHOLDING FIDUCIAIRE CHAFIIactiveICBdissolvedJACQUELINE DAGORNdissolvedJEAN CLAUDE TARTANEdissolvedJEAN MARIE HUGOTTEdissolvedKEITA HOLDINGactiveLHCR MANAGEMENTdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
NIMA CHAFIIDirecteur—France registry
SCI GROUPE FIDUCIAIRE CHAFIIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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