DOSSIERS / F. E. I. FINANCES
← SearchExport PDF
Company dossier

F. E. I. FINANCES

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811517945 · 811517945 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F. E. I. FINANCES
fr_insee
811517945
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-21
fr_insee
19 CHE DU HAUT SAINT-DENIS, 93300 AUBERVILLIERS
fr_insee
70.10Z
fr_insee
1
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FOAD EL IMAMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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