DOSSIERS / FOREIGN FINANCE BANK
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Non-profit dossier

FOREIGN FINANCE BANK

FRANCE · NON-PROFIT · INCORPORATED 2022-03-23
KYBE ID: FR-911647600 · 911647600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOREIGN FINANCE BANK
fr_insee
911647600
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2022-03-23
fr_insee
764 BD DU MARECHAL LECLERC, 06360 EZE
fr_insee
64.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEKSEI MARTAZOVDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOREIGN FINANCE INVEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100