DOSSIERS / FINACT
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Company dossier

FINACT

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: 9695001WND4AQCATHD19 · 400041349 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINACT
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400041349
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active
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Simplified joint-stock company (SAS)
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2018-11-08
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1 RUE DE BRUXELLES, 14120 MONDEVILLE
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64.20Z
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1
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€1,054,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACCEL FINANCESdissolvedACTEA CONSEIL ET RECRUTEMENTdissolvedAGENCE DE SERVICES PRESTATIONS ET CONSEILS EN NORMANDIEdissolvedANTHONY SERGE WALLEdissolvedAWELLEdissolvedBF DISTRIBUTIONdissolvedCAEN REVETEMENTdissolvedCALVADOS SECURITEdissolvedCARDOBEL TRAIDINGdissolvedCHRONODEPANNAGEdissolvedEDIMO CONSTRUCTIONactiveEURL LABBETdissolvedFATIMA TAAMdissolvedFREDERIC MAURICE BRUNO HEBERTactiveK-PRECISdissolvedLIVURSTAYdissolvedMUSES EUROPEdissolvedNENUFARSactiveNORMANDIE SUDdissolvedOPMactive

+14 more

People with significant control

2 people
NameRoleFromSource
GERALDINE LEONCEDirecteur général délégué—France registry
LAURENT RAYMOND ANDRE LÉONCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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