Key facts
dissolvedFINHAIR
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819864729
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-22
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2022-09-02
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208 BD CARNOT, 59420 MOUVAUX
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96.02A
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€750,000
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Company dossier
FINHAIR
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARIE-JOSE MASTIN | Directeur général délégué | — | France registry |
| DANIEL FRANCOIS | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DANIEL FRANCOIS (officer) matches PEP Daniel François — community councilor of Ternois. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DANIEL FRANCOIS (officer) matches PEP Daniel François — Q66500756. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off