DOSSIERS / FIN.A.RE PATRIMOINE
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FIN.A.RE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938502093 · 938502093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIN.A.RE PATRIMOINE
fr_insee
938502093
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-16
fr_insee
92-98 BD Victor Hugo, 92110 Clichy
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAKIM SALIM SOUANEFDirecteur général délégué—France registry
FIN.A.RE PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100