DOSSIERS / FINEU - ELLEN
← SearchExport PDF
Company dossier

FINEU - ELLEN

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852337302 · 852337302 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINEU - ELLEN
fr_insee
852337302
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-11
fr_insee
20 RUE HENRI REGNAULT, 75014 PARIS
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAI W FungPrésident—France registry
VINCENT MonteuxPrésident—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