DOSSIERS / FINAM
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Company dossier

FINAM

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533147682 · 533147682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FINAM
fr_insee
533147682
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dissolved
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Civil company
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2011-06-23
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1 RUE DE LA HAIE DE PRE, Ouzouer-le-Marche, 41160 BEAUCE LA ROMAINE
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64.20Z
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1
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€1,570,600
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Connections

8 links
Shared operator — likely the same administrator
SCI SAVIGNY 21Shared officer / director · 2 share thisSCI PROPIShared registered address · 3 share thisSCI PROPIShared officer / director · 3 share thisSCI DU MUIDSShared officer / director · 3 share thisPISSIER TRANSPORTSShared registered address · 3 share thisGFA DE THIRONNEAU LE MEEShared officer / director · 4 share thisSCI NEUILLY SOLOGNEShared officer / director · 4 share thisRIPERTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANTOINE PISSIERDirecteur—France registry
MATTHIEU PISSIERDirecteur—France registry
BRIGITTE POUSSEDirigeant—France registry
MICHEL PISSIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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