DOSSIERS / FINAXEL
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Company dossier

FINAXEL

FRANCE · COMPANY · INCORPORATED 1998-10-05
KYBE ID: FR-420321853 · 420321853 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINAXEL
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420321853
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dissolved
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Simplified joint-stock company (SAS)
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1998-10-05
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113 CHE DU RAZAT, 69390 VERNAISON
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70.10Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LEFEVREDirecteur général délégué—France registry
CAROLINE MARTHE MARIE BERNADETTE COCQUERELLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE LEFEVRE (officer) matches PEP Alexandre Lefèvre — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100