DOSSIERS / FINSEC
← SearchExport PDF
Company dossier

FINSEC

FRANCE · COMPANY · INCORPORATED 2021-12-31
KYBE ID: FR-908696412 · 908696412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINSEC
fr_insee
908696412
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-31
fr_insee
88 AV MAGELLAN, 94000 CRETEIL
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOUBAKEUR AMIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100