DOSSIERS / FINO ICE
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Partnership dossier

FINO ICE

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-05
KYBE ID: FR-840814149 · 840814149 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINO ICE
fr_insee
840814149
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-07-05
fr_insee
2 RUE LOUIS JOURDAN, 83000 TOULON
fr_insee
47.62Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVAN LEULIERDirigeant—France registry
PHILIPPE LEULIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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