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ID FINANCES

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837900026 · 837900026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ID FINANCES
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837900026
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-02
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8 RUE DE LISBONNE, Rosny sous Bois, 93110 ROSNY-SOUS-BOIS
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64.20Z
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3
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€1,000,000
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Connections

5 links
Shared operator — likely the same administrator
Geschäftsführung Franz Pütz & Sohn GmbHShared officer / director · 6 share thisHotel Am Hexenturm eK., Inhaber Vjekoslav VukovicShared officer / director · 6 share thisStAnTec Technologies GmbHShared officer / director · 6 share thisIN FANACShared officer / director · 6 share thisNEVEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NIKOLA IVICPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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