DOSSIERS / FIN&BI
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Company dossier

FIN&BI

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880037908 · 880037908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIN&BI
fr_insee
880037908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-23
fr_insee
11 RUE de Cronstadt, 75015 Paris
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREI KOVALENKOdissolvedANEUNOSdissolvedANITA TCHOUBIA LEUWATdissolvedARTHUR SAHBAZdissolvedAS CONSULTINGactiveASSOCIATION DES COMMUNES ET COLLECTIVITES D OUTRE MERactiveBUTTRFLY.IOactiveCONSEIL REPRESENTATIF DES FRANCAIS D'OUTRE-MERactiveDERN MOactiveEDDY DOUMAactiveEURODOMactiveFEDERATION DES ENTREPRISES DES OUTRE-MERactiveFLORENCE NOBLEdissolvedINSTITUT DE LA TRANSITION ECOLOGIQUE DES OUTRE MERactiveJEAN-PIERRE DUQUESNEdissolvedMONTAINE JOBBE DUVALdissolved[ND]active[ND]dissolved[ND]activeNICOLAS BAUDETactive

+8 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL ROBERT EL HADI COUGOUREUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100