DOSSIERS / FINORCHIS
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Company dossier

FINORCHIS

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808359368 · 808359368 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FINORCHIS
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808359368
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-12-15
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8 AV DES TERNES, 75017 PARIS
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64.20Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
⚠ CHRISTOPHE MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100