DOSSIERS / FINANCE FIDUCIAIRE FORMATION
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Company dossier

FINANCE FIDUCIAIRE FORMATION

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-918426909 · 918426909 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCE FIDUCIAIRE FORMATION
fr_insee
918426909
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-17
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12 AV Gabriel Péri, 91700 Sainte-Geneviève-des-Bois
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
emin kayaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100