DOSSIERS / FINORGA
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Company dossier

FINORGA

FRANCE · COMPANY · INCORPORATED 1969-07-30
KYBE ID: FR-662019322 · 662019322 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINORGA
fr_insee
662019322
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1969-07-30
fr_insee
RTE DE GIVORS, 38670 CHASSE-SUR-RHONE
fr_insee
20.14Z
fr_insee
250
fr_insee
€1,589,008
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIMEE LANGLOISdissolvedANNICK MAROTdissolvedCARMELO ORFANOactiveCHRISTOS KIRISSISdissolvedFRANCOCHIMdissolvedHERVE CHAPUTdissolvedJACKY JEAN-LOUIS PERRIERdissolvedJOCELYNE FRANCOISE LOUISE TURLETdissolvedJOSETTE CLUZELdissolvedJURY TRANSPORTS SASactiveL KEDIKIANdissolvedMARIE-FRANCE CHEVALIERdissolvedMOHAMMED BOUSSOUMAHdissolvedPIERRE RICHARDdissolvedRAYMONDE FRANCOISE JEANNE CASAMENTOdissolvedROBERT TURLETdissolvedSA ENTREPRISE BONNARDdissolvedSERVICE FORMATIONdissolvedSOCIETE DES TRANSPORTS DE CHASSEdissolvedTESTUD EUROPEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PEDRO LUIS PATON MORALESDirecteur général délégué—France registry
NACoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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