DOSSIERS / FINAWAN
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Company dossier

FINAWAN

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849347893 · 849347893 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINAWAN
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849347893
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active
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Simplified joint-stock company (SAS)
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2019-03-21
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40 RUE DU BLAYAIS, 33600 PESSAC
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64.20Z
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€231,794
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN WANECQUEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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