DOSSIERS / FINO
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Company dossier

FINO

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819841081 · 819841081 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINO
fr_insee
819841081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-21
fr_insee
24 RTE DU GRES, 31480 PELLEPORT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINGOS OLIVEIRA CARVALHOPrésident—France registry
LEONEL FERNANDES COELHOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100