DOSSIERS / GLOBAL FINANCE HOLDING
← SearchExport PDF
Company dossier

GLOBAL FINANCE HOLDING

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911819977 · 911819977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GLOBAL FINANCE HOLDING
fr_insee
911819977
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-24
fr_insee
78 CHE DE LA FOUILLOUSE, 69800 SAINT-PRIEST
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SAINT CLAIR DES LILASShared officer / director · 9 share thisJNM IMMO 69Shared officer / director · 9 share thisSCI JADE IMMOShared officer / director · 9 share thisCLOS LALYShared officer / director · 9 share thisFL PROCESS & MANAGEMENTShared officer / director · 9 share thisKARAT LOCATIONShared officer / director · 9 share thisSCI FLNC IMMO69Shared officer / director · 9 share thisNC IMMOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FATIMA LAHLALIPrésident du conseil d'administration—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