DOSSIERS / FINOR CAPITAL
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Company dossier

FINOR CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840493852 · 840493852 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINOR CAPITAL
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840493852
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-19
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5 PL DU GENERAL CATROUX, 75017 PARIS
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70.22Z
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€1,610,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HARRY YANNE CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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