DOSSIERS / FINAVRIL
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Company dossier

FINAVRIL

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: 969500PRNUUYU57GUD25 · 889468302 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINAVRIL
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889468302
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active
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Simplified joint-stock company (SAS)
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2022-10-28
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128 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT
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82.11Z
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€4,121,940
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

110CAPITALactive314R-Tdissolved45 BOULANGERIEdissolvedABOUKIR 126activeACAL INVESTdissolvedACCELERATEUR DE BLOCKCHAINdissolvedACHEELactiveACOLYTEactiveACTISS AFRICAactiveADA AVAdissolvedADVALUE CONSULTINGactiveAGATA PEHARdissolvedAGNES EMMANUELdissolvedAH! CEPRO NETTOYAGEactiveALESTA COMPUTERactiveALIATECH TECHNALIAdissolvedALMA DESIGN&BUILDdissolvedALPHA CONSULTINGdissolvedALTTUDEdissolvedAMINE IDRISSIdissolved

+374 more

People with significant control

1 people
NameRoleFromSource
NICOLAS LOUIS SIMON JamartPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100