DOSSIERS / FINEXSI - EXPERT & CONSEIL FINANCIER
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Company dossier

FINEXSI - EXPERT & CONSEIL FINANCIER

FRANCE · COMPANY · INCORPORATED 1998-01-29
KYBE ID: FR-415195189 · 415195189 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINEXSI - EXPERT & CONSEIL FINANCIER
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415195189
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active
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Simplified joint-stock company (SAS)
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1998-01-29
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14 RUE DE BASSANO, 75016 PARIS 16E ARRONDISSEMENT
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69.20Z
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50
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€353,654
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OPE SARLDirecteur général délégué—France registry
OLIVIER MARC PERONNETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100