DOSSIERS / FINASPEC
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Company dossier

FINASPEC

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897960167 · 897960167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINASPEC
fr_insee
897960167
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-07
fr_insee
187 AV DE CLICHY, 75017 PARIS
fr_insee
68.20B
fr_insee
€11,850,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINAHOLDDirigeant—France registry
FINASSECDirigeant—France registry
BERNARD NahmiasPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100