DOSSIERS / FINA INVEST
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FINA INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897612636 · 897612636 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINA INVEST
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897612636
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active
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Simplified joint-stock company (SAS)
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2021-03-25
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444 RUE PARADIS, 13008 MARSEILLE
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66.30Z
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Joseph Laurent COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100