DOSSIERS / FINEXPA FINANCIAL EXPATRIATE CONSULTANCY
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Company dossier

FINEXPA FINANCIAL EXPATRIATE CONSULTANCY

FRANCE · COMPANY · INCORPORATED 1986-09-05
KYBE ID: FR-338608771 · 338608771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINEXPA FINANCIAL EXPATRIATE CONSULTANCY
fr_insee
338608771
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1986-09-05
fr_insee
AMSTERDAM, PAYS-BAS
fr_insee
46.19B
fr_insee
€90,756
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIRVANCE INTERNATIONAL B.VdissolvedALI TECHNOLOGIES (EUROPE BV)dissolvedAMPLE HOLDING BVdissolvedAMSTEL BROUWERIJEN B VdissolvedAMSTERDAM RAIdissolvedAMSTERD LONDEN WERZEKERING N VdissolvedBUNBEG ENTERPRISES BVactiveCF (NETHERLANDS) HOLDINGS LIMITED BVdissolvedCOSTER DIADMONDS BVactiveCYMBOLIC SCIENCES INTERNATIONALdissolvedD-AUS BVactiveDAWN FOODS FROZEN FRANCE B.V.dissolvedEF EDUCATIONAL TOURS CONTROL SERVICE BVdissolvedELSEVIER SCIENCE PUBLISHERS BVactiveENDEMOL INTERNATIONAL BOOKINGS BVdissolvedFIRST FLOOR FEATURES B.V.dissolvedGW PHARMA (INTERNATIONAL ) B.V.dissolvedHEINEKEN BROUWERIJEN B VdissolvedHEINEKEN INTERNATIONAAL BEHEER B VdissolvedHEINEKEN NVdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
Finexco International LimitedDirigeant—France registry
MARTIN UPSONDirigeant—France registry
PHILIP GOLDSMITHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100