DOSSIERS / FINANCIERE NICOLAS FORNEL -FINIFO
← SearchExport PDF
Company dossier

FINANCIERE NICOLAS FORNEL -FINIFO

FRANCE · COMPANY · INCORPORATED 2025-03-19
KYBE ID: FR-942148404 · 942148404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE NICOLAS FORNEL -FINIFO
fr_insee
942148404
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-03-19
fr_insee
4 le Maine Bouvarel, 16300 Barbezieux-Saint-Hilaire
fr_insee
66.30Z
fr_insee
€3,636,970
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas Clément FORNELDirecteur—France registry
Pierre Rémy FORNELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100