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Company dossier

FINAX

FRANCE · COMPANY · INCORPORATED 1996-06-06
KYBE ID: FR-404901423 · 404901423 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFINAX

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Registration404901423

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-06-06

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Registered address66 BD DE LORRAINE, 57500 SAINT-AVOLD

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Industry64.20Z

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Share capital€150,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FANNY JACQUELINE PAULETTE DUCdissolved FINAX CONSULTINGdissolved FINAX HABITATdissolved FINAX IMMOBILIERdissolved LP2Bdissolved MODE ET TENDANCEdissolved [ND]active SARL B&P CONCEPTdissolved SCCV JEANNE D'ARCdissolved SCCV LE BELVEDEREactive SCCV LES JARDINSactive SCCV NASSAUdissolved SCCV ORIANNEdissolved SCI 72 RUE POINCAREdissolved SCI ESPOIRdissolved SCI JENALEXdissolved SCI LES JARDINSdissolved SCI LES OLIVIERSactive THEODORE HILTdissolved

People with significant control

1 people

Name	Role	From	Source
XAVIER ARNOLD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-09

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2018-10-09Jugement d'ouverture de liquidation judiciaire

2020-06-19Jugement de clôture pour insuffisance d'actif