DOSSIERS / FINSI
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Company dossier

FINSI

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833612757 · 833612757 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINSI
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833612757
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-28
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39 RUE CARPEAUX, 94400 VITRY-SUR-SEINE
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62.02A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOFIANE AFRIPrésident 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