DOSSIERS / HOLDING FINA
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HOLDING FINA

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904822723 · 904822723 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FINA
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904822723
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dissolved
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Limited liability company (SARL)
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2021-11-03
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309 RUE DU PUECH, ZA MONTEE ROUGE, 30310 VERGEZE
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64.20Z
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1
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL AL AMERAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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