DOSSIERS / FINORKA PROPERTIES
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FINORKA PROPERTIES

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831092515 · 831092515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINORKA PROPERTIES
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831092515
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-24
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5 RUE TREILHARD, 75008 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARYNE HabibDirecteur général délégué—France registry
WALTER WainstokPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100