DOSSIERS / FINANCIA EXPERT
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Company dossier

FINANCIA EXPERT

FRANCE · COMPANY · INCORPORATED 1968-07-23
KYBE ID: FR-016850612 · 016850612 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIA EXPERT
fr_insee
016850612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1968-07-23
fr_insee
4 RUE DES FROMENTEAUX, 21121 AHUY
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69.20Z
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20
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€51,984
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
AUDREY LECOUETPrésident—France registry
CHRISTELLE NICOLASPrésident—France registry
CLAUDE BOULICPrésident—France registry
EMMANUEL JEAN-LOUIS LEJEUNEPrésident—France registry
EMMANUEL ROTOLPrésident—France registry
ENIS DZOGOVICPrésident—France registry
FREDERIC VAUTRINPrésident—France registry
LIONEL LOUIS LEBLANCPrésident—France registry
SANDRA MARIE ANGELE FAOROPrésident—France registry
SEVERINE DE ABREU FERREIRAPrésident—France registry
STEPHANE DELZAIVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100