DOSSIERS / FINANCIERE WINDSOR
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Company dossier

FINANCIERE WINDSOR

FRANCE · COMPANY · INCORPORATED 1997-06-10
KYBE ID: FR-412460826 · 412460826 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FINANCIERE WINDSOR
fr_insee
412460826
fr_insee
dissolved
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Civil company
fr_insee
1997-06-10
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35 RUE SAINT - JAMES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€3,536,970
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Connections

7 links
Shared operator — likely the same administrator
SCI VIGOUROUXShared officer / director · 4 share thisLA MAISONShared officer / director · 4 share thisLA KAZAShared officer / director · 4 share thisPARNAMATShared officer / director · 5 share thisPARNAVALShared officer / director · 5 share thisPARNACASShared officer / director · 5 share thisPARNAPERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JACQUES NAHMIASDirigeant—France registry
LAURENCE NAHMIASDirigeant—France registry
MARINA FLOR CARASSOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100