DOSSIERS / FINLECA 1
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Company dossier

FINLECA 1

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: 9695008KBQK5N9QZ1M71 · 485087647 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINLECA 1
gleif
485087647
gleif
active
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Civil company
gleif
2005-12-01
gleif
9 RUE Godot de Mauroy, 75009 Paris
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64.30Z
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€40,627
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER LECAILLEDirecteur—France registry
CORINNE PERONNEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINLECA 3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100