DOSSIERS / FINOVAM
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Company dossier

FINOVAM

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799383674 · 799383674 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 8Sources

Key facts

active
FINOVAM
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799383674
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active
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Simplified joint-stock company (SAS)
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2013-12-30
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165 AV DE BRETAGNE, PARC EURATECHNOLOGIES, 59000 LILLE
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70.10Z
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€6,742,362
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Ownership structure

4 related
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Connections

8 links
Corporate ownership network
CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCEShareholder · activeSUP'INVESTISSEMENT 59-62Shareholder · dissolvedBPIFRANCE INVESTISSEMENTShareholder · activeCAISSE REG CREDIT AGRIC MUT NORD FRANCEShareholder · active
Shared operator — likely the same administrator
COOP-EURATECShared registered address · 5 share thisR2ISShared registered address · 5 share thisTRADETRACKER FRANCEShared registered address · 5 share thisHYGEOSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCE ACTIVE INVESTISSEMENTDirigeant—France registry
FRANCOISE DEPOORTERDirigeant—France registry
Hussain SHEIKHDirigeant—France registry

Risk signals

0 matched