DOSSIERS / FINANCIERE AD
← SearchExport PDF
Company dossier

FINANCIERE AD

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892895244 · 892895244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE AD
fr_insee
892895244
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-13
fr_insee
149 RTE DE MARSEILLE, 26200 MONTELIMAR
fr_insee
70.22Z
fr_insee
€1,162,140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OMAR ASSIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100