DOSSIERS / FINOFINE HOLDING
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Company dossier

FINOFINE HOLDING

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-980360572 · 980360572 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINOFINE HOLDING
fr_insee
980360572
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-31
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3 RUE des Charpentiers, 57070 Metz
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66.30Z
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€62,683
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMANDINE MONIQUE LUCIE ROYERactiveARTESIA CIEdissolvedB2L IMMOdissolvedCHANTAL MAURICETTE ZELIE CUEILLEactiveEURL PIZZOLATOactiveGH CONSTRUCTIONdissolvedLAURE MARIE THERESE PINELLIactiveLES COTEAUX DU LACdissolvedMARIE VALERIE EMILIE JUNGactiveMARTINE ANITA WAHLdissolvedMélanie RAULETactiveMIKAEL JOSE MARIUS SAUNIERactiveM&L IMMOBILIERdissolvedNEXT AUTOdissolvedNFLdissolvedOUTSELLSdissolvedPAULINE GURNARIactivePHOENIXdissolvedPIERRE ET TERROIRSdissolvedREAL ESTATE MLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
KEVIN DANIEL PAUL LUIGI JIMMY MARSICANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100