DOSSIERS / GLOBAL FINANCE
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GLOBAL FINANCE

FRANCE · COMPANY · INCORPORATED 2024-10-18
KYBE ID: FR-934040056 · 934040056 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL FINANCE
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934040056
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active
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Simplified joint-stock company (SAS)
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2024-10-18
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64 BD de la Villette, 75019 PARIS 19E ARRONDISSEMENT
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56.21Z
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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
Farouk MASMOUDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100