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Company dossier

FINANCE M

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930874441 · 930874441 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFINANCE M

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Registration930874441

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-07-10

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Registered address36 RUE Jules Ferry, 92130 Issy-les-Moulineaux

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.C. MODINdissolved CLAIRE SUZANNE CECILE LASSAUXdissolved CLANGY CONSULTINGdissolved IMMONIALdissolved KOANETdissolved LAURENT MICHOTactive MABE STUDIOactive MANON BERNARDdissolved M.A.T. CONSULTANT (MAINTENANCE ASSIST TEdissolved MICHELLE RONQUILLO RESULTAYactive NIALdissolved PHILIPPE DARTINETactive PRZEMYSLAW GRZEGORZ DOMINdissolved SCI 135 AWdissolved SCI CGLAdissolved SCI DARDARdissolved SOLVEIG DARRIGOactive SPFPL DE CHIRURGIEN-DENTISTE DCO HOLDINGactive YVES ZEITOUNactive

People with significant control

1 people

Name	Role	From	Source
ADAMS MIMOUNI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100