DOSSIERS / FINEXEL
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Company dossier

FINEXEL

FRANCE · COMPANY · INCORPORATED 1996-06-17
KYBE ID: FR-408001147 · 408001147 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINEXEL
fr_insee
408001147
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-17
fr_insee
19 RUE CAMBACERES, 75008 PARIS
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,604 total

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

AHMAD MANSOURactiveALMA LYONdissolvedALTITUDdissolvedALTITUD 2dissolvedALTITUD 3activeALTITUD 4activeALTITUD 5activeALTITUD 6activeALTITUD 7activeANNE MARIE WATTELdissolvedASNIERES PARIS SEINEdissolvedATELIER CHEMIN VERTdissolvedATELIER PROJET 6activeATELIER PROJET 7activeATELIER PROJET 8dissolvedATELIER PROJET 9activeB.I.C 2016dissolvedBLUETS 27activeCAMBA 001dissolvedCAMBA 002dissolved

+2,584 more

People with significant control

1 people
NameRoleFromSource
BRIGITTE NADORPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,604 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100