DOSSIERS / FINPACT
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Company dossier

FINPACT

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830608154 · 830608154 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINPACT
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830608154
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active
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Simplified joint-stock company (SAS)
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2017-06-30
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11 RUE D'ERLON, 44000 NANTES
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82.99Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BLUEMING ADVISORYDirecteur général délégué—France registry
PHI ManagementDirecteur général délégué—France registry
HUGO PONCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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