DOSSIERS / FROMFINANCE
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Company dossier

FROMFINANCE

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908686595 · 908686595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FROMFINANCE
fr_insee
908686595
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-30
fr_insee
6 BD DE LA CHAPELLE, 75018 PARIS
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELLAH HAJJOUBdissolvedABDENOUR BOUDAOUDdissolvedANOUR FEKRIdissolvedA Z DRIVEdissolvedAZEDDINE EA FATTACHIdissolvedAZEDDINE FATTACHIdissolvedAZZDDIN ALFATTACHIdissolvedAZZEDINE ESSALHIdissolvedBHM AUTOactiveBHM TEXTILESactiveCHRISTIANE CANDINIdissolvedDAVID SGHAIER COHENdissolvedGUILLAUME YOUZANdissolvedHASSAN EL AZZOUZIdissolvedHICHAM TAHIRIdissolvedIsrael SGHAIER-COHENactiveKAMAL CASABLANCA SALHIdissolvedKEREN ORdissolvedMALI MALIKA BEN CHERKIdissolvedMARC POIRIERdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
NATAN Sghaier-CohenPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100