DOSSIERS / SAS SIM-FINET
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Company dossier

SAS SIM-FINET

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929390557 · 929390557 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS SIM-FINET
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929390557
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active
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Simplified joint-stock company (SAS)
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2024-06-05
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27 RUE Emile Zola, 93100 Montreuil
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66.30Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Maximilien Alexis FINETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100