DOSSIERS / FINGE FINANCEMENT
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Company dossier

FINGE FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897936456 · 897936456 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINGE FINANCEMENT
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897936456
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dissolved
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Commercial company
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2021-04-07
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1 CHE DE LA LAMPEZE, 30000 NIMES
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOUFIC FINGEPrésident 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