DOSSIERS / FINPEX
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Company dossier

FINPEX

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-347882953 · 347882953 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINPEX
fr_insee
347882953
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-06
fr_insee
11 CHE DE BRETAGNE, 92130 ISSY-LES-MOULINEAUX
fr_insee
66.30Z
fr_insee
€973,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CISE TPactiveCITHERDIdissolvedEGENCIA EUROPEactiveEGENCIA FRANCEactiveFINASAURdissolvedGLOBAL BUSINESS TRAVEL FRANCEdissolvedGRIM'HOLDactiveHOLDING D'INFRASTRUCTURES DES METIERS DE L'ENVIRONNEMENTactiveKLEE DATA SYSTEM SAdissolvedLEISURE SUPPLY PLUSdissolvedL'IMMOBILIERE DE PAUdissolvedL'IMMOBILIERE DE SEIGNOSSEdissolvedNIJHUIS SAUR INDUSTRIES FRANCEactiveNOVASAURdissolvedNSI MOBILE WATER SOLUTIONS FRANCEactiveSAURactiveSAUR BUILDING WATER SOLUTIONSactiveSAUR INTERNATIONALdissolvedSAUR-RELAISactiveSAUR SMART WATERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE TANGUYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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