DOSSIERS / FINA
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Company dossier

FINA

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-978056927 · 978056927 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINA
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978056927
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-07-25
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1 RUE de la Paillette, 35000 Rennes
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56.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID MICHEL JOSEPH DARTOISDirecteur général délégué—France registry
YANNIS CLAUDE MICHEL DARTOISDirecteur général délégué—France registry
JIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100