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Company dossier

FI-DATA

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-900033622 · 900033622 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FI-DATA
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900033622
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-19
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80 RUE JEAN JAURES, 32500 FLEURANCE
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62.01Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIAS SAMY LAASRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100