DOSSIERS / FINBIZ
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Company dossier

FINBIZ

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-798130936 · 798130936 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINBIZ
fr_insee
798130936
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-25
fr_insee
36 RUE DES FILATIERS, 31000 TOULOUSE
fr_insee
66.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAID CHMANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100