DOSSIERS / FINEX-AUDIT FIDUCIAIRE INTERNATIONALE D'EXPERTISE ET D'AUDIT
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Company dossier

FINEX-AUDIT FIDUCIAIRE INTERNATIONALE D'EXPERTISE ET D'AUDIT

FRANCE · COMPANY · INCORPORATED 1986-08-06
KYBE ID: FR-334823085 · 334823085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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FINEX-AUDIT FIDUCIAIRE INTERNATIONALE D'EXPERTISE ET D'AUDIT
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334823085
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active
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Simplified joint-stock company (SAS)
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1986-08-06
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166 BD VOLTAIRE, 75011 PARIS
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69.20Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMEL ChteouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100