DOSSIERS / NETWORK FINANCES 2
← SearchExport PDF
Company dossier

NETWORK FINANCES 2

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-749813853 · 749813853 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NETWORK FINANCES 2
fr_insee
749813853
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-22
fr_insee
16 RUE DE LA PLAINE, 75020 PARIS
fr_insee
64.30Z
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN GenotDirecteur général délégué—France registry
ROSHEART FINANCESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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