DOSSIERS / FINICO
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Company dossier

FINICO

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750697237 · 750697237 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FINICO
fr_insee
750697237
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-04
fr_insee
RTE DE DIENAY, 21120 IS-SUR-TILLE
fr_insee
70.10Z
fr_insee
€966,800
fr_insee

Connections

12 links

People with significant control

5 people
NameRoleFromSource
MONIQUE DENISE SAINTOTDirecteurFrance registry
SERGE FIRMIN JOSEPH ASDRUBALDirecteurFrance registry
NICOLAS AURELE JOSEPH ASDRUBALDirigeantFrance registry
MAXIME ASDRUBALMembre du directoireFrance registry
SEBASTIEN ASDRUBALMembre du directoireFrance 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