DOSSIERS / FINANCIERE BUILDING
← SearchExport PDF
Company dossier

FINANCIERE BUILDING

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-950811901 · 950811901 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE BUILDING
fr_insee
950811901
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-23
fr_insee
62 RUE de Paris, 92110 Clichy
fr_insee
66.30Z
fr_insee
€602,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHEMSDDINE CHETIOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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