DOSSIERS / FINEX INTERNATIONAL SA
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FINEX INTERNATIONAL SA

FRANCE · COMPANY · INCORPORATED 1988-11-29
KYBE ID: FR-348862178 · 348862178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINEX INTERNATIONAL SA
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348862178
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active
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Public limited company (SA)
fr_insee
1988-11-29
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30 RUE MARBEUF, 75008 PARIS 8
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66.19B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CINETHICdissolvedDRS HADDAD M .NIVOCHE CdissolvedGATFIactiveI.D.EINTER DESIG ENGINEERINGdissolvedJETWEBdissolvedKATRAS SERVICESdissolvedKATRAS VOYAGESactiveKHAMMY BOUNLEUAdissolvedLA TULIPE DES CHAMPS ELYSEESactiveLAURENCEdissolvedMIBE GESTIONactiveMIDY SARLdissolvedPALAIS DE MARBEUFdissolvedRSSCdissolvedSNC LE MARBEUFdissolvedSNC VAYRON-NEGREdissolvedSOC FRANC COURT ASSUR REASSURdissolvedSOCIETE DE TOURISME ET D AFFRETEMENTdissolvedSOC INTERN DE PARTICIP FINANCIERES TOURIdissolvedTABAC MARBEUFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100