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Company dossier

FINEXA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1990-03-10
KYBE ID: FR-378485510 · 378485510 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFINEXA INTERNATIONAL

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Registration378485510

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1990-03-10

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Registered address34 RUE DE PENTHIEVRE, 75008 PARIS

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Industry46.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. MILLENIUMactive ACYMdissolved ANTOINE MALAUSSENAdissolved ARTISANAT DECORATION ABREV ARTDECactive AZAM BERARD & CUMBOdissolved BERARD PHILIPPE SELARLUdissolved CARLO BAVAGNOLIdissolved CAROLINE VACQUIERdissolved CHRISTINE ELISABETH MIREUXdissolved CONTILABOactive Daniela Mateos Gardunoactive DOMINIQUE CLAUDE ANNE D'ARNOULT DE FLEURYdissolved DOMINIQUE DE LA MARTINIEREdissolved EDWIGE SOPHIE MARIE LAURENCE PORETdissolved ELISAdissolved GALERIE VIRGINIE LOUVETdissolved GBMB EVENTSdissolved GERARD SCHMITactive GIGIdissolved Hugues Dequiedtactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100