DOSSIERS / FINSUR
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Company dossier

FINSUR

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793298332 · 793298332 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINSUR
fr_insee
793298332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-29
fr_insee
3 RUE DE DUNKERQUE, 06110 LE CANNET
fr_insee
66.19B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALOIS LEBEAUactiveARLETTE LESIEURdissolvedASLAMBECK KOTTOEVdissolvedASSOC CANNES INTERNATIONAL JAZZactiveBCBGdissolvedBEAUTYXTREMdissolvedCENTRE DE FORMATION DOMAINE PARA MEDICALdissolvedDANIEL JACQUES KOPLEWICZdissolvedDOMINIQUE VASSALdissolvedELISABETH FRANCOISE CLAUDE NIVELETdissolvedFINANCIERE IMMOBILIERE CANNOISEdissolvedFORTUNEEdissolvedGERALD ABELdissolvedGregory Charles BentataactiveKINEVERTUSactiveKOTTO CONSTRUCTIONactiveMADELEINE HUBERTactiveMARC SARAMITOdissolvedMAUDEVA INVESTdissolvedMYRNA FIGUEROAactive

+13 more

People with significant control

1 people
NameRoleFromSource
SANDRA PACIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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