DOSSIERS / FINAPAR
← SearchExport PDF
Company dossier

FINAPAR

FRANCE · COMPANY · INCORPORATED 1999-08-02
KYBE ID: FR-423797729 · 423797729 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

active
FINAPAR
fr_insee
423797729
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-08-02
fr_insee
84 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
41.10B
fr_insee
1
fr_insee
€2,375,000
fr_insee

Companies at this address

21 total
ANAIT GEVORKYANactiveARTON WATCHESdissolvedCOPR 84 RUE DU FG SAINT HONORE 75008 PARISactiveGBJ INVESTdissolvedGUSTAVE TCHUINKAM NOUKAGUEactiveLAP 17 MANAGEMENTdissolvedMACHIV HAROUAHactiveMARIE CAROLINE LAFONDactive[ND]dissolved[ND]activeNOVA JURISdissolvedNOVA JURISactivePIERRE MATHEYdissolvedPIYANI EVENTdissolvedRHAVdissolvedSANCY MATSCHINGAactiveSCCV PARIS TRUDAINEdissolvedSCI 84 FAUBOURGactiveSCI CHARLEVILLE MEZIERESdissolvedSTRATTON REAL ESTATEdissolved

+1 more

Connections

11 links
Shared operator — likely the same administrator
PREMIUMShared officer / director · 12 share thisSCI OKEANOSShared officer / director · 12 share thisSCI NEVERSShared officer / director · 12 share thisSCI MELUNShared officer / director · 12 share thisFONCIERE DE LILLEShared officer / director · 12 share thisSCI CHARLEVILLE MEZIERESShared officer / director · 12 share thisGBJ INVESTShared officer / director · 12 share thisFONCIERE LE SPHYNXShared officer / director · 12 share thisBBShared officer / director · 12 share thisSCI 3 COURONNESShared officer / director · 12 share thisFINANCIERE AMBASSADEShared officer / director · 12 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

2 people
NameRoleFromSource
BENJAMIN Ben SoussanDirecteur général délégué—France registry
GUY BensoussanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2024€159,778€-1,921,775€101,978,780—
2023€85,433,709€4,676,234€83,998,205—
2021€5,074,316€2,457,011€126,030,038—
2020€2,385,848€10,973,784€170,956,712—
2019€14,411,749€3,279,963€206,722,634—
2018€3,130,049€1,507,491€88,449,962—
2017€665,994€759,055€54,777,756—
2016€8,072,343€2,374,161€65,543,719—
From official financial statements filed with the registry.