DOSSIERS / FINCA NETWORK SUPPORT FRANCE
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FINCA NETWORK SUPPORT FRANCE

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828181875 · 828181875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINCA NETWORK SUPPORT FRANCE
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828181875
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dissolved
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Foreign legal entity
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2017-03-06
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2019-07-23
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DE ENTREE 99 -197, 1101 HE AMSTERDAM, PAYS-BAS
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70.22Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DEUTSCHE INTERNATIONAL TRUST COMPANY N.V.Dirigeant—France registry
LAURENT KLEINDirigeant—France registry
LEONHARD DEGLEDirigeant—France registry
PAUL SMITHDirigeant—France registry
ROMAN HINGORANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off