DOSSIERS / FINANCIERA
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Company dossier

FINANCIERA

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912680170 · 912680170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERA
fr_insee
912680170
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-20
fr_insee
8 RUE SAINTE-MARIE, 92400 COURBEVOIE
fr_insee
68.32B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS GAUTIERactiveAMIR ALAIN HISSIactiveASSOCIATION MEDICO-DENTAIRE DE COURBEVOIE AMDCactiveCecilia GRANERactiveCHANTAL AUBERGERdissolvedD2JdissolvedDA VALERIEdissolvedDELPHINE WILLOTactiveFABIANA ANDREA PEREZ PALACIOdissolvedFELICIE FOURNIERactiveGERARD PAUL GALICHONactiveGROUPE MdissolvedIL CONSULTINGactiveISABELLE MARIE-NEIGE CATELANdissolvedNADINE FUERI IMMOBILIERdissolved[ND]dissolved[ND]dissolved[ND]activeORPHEE TECHNOLOGIESdissolvedPATRICK QUENNESSONdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
MICKAEL HAIDARDirecteur général délégué—France registry
AMIR HISSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100