DOSSIERS / FINBAT
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Company dossier

FINBAT

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-982551707 · 982551707 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
FINBAT
fr_insee
982551707
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active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-17
fr_insee
2 RUE de Dunkerque, 06110 Le Cannet
fr_insee
43.31Z
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€6,000
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People with significant control

1 people
NameRoleFromSource
Lilian CIOBANUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100