DOSSIERS / FINAWI
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Company dossier

FINAWI

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-428193445 · 428193445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINAWI
fr_insee
428193445
fr_insee
active
fr_insee
Civil company
fr_insee
1999-12-10
fr_insee
37 RUE Sommeiller, 74000 Annecy
fr_insee
64.30Z
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€4,095,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HENRI-PIERRE WIRTHDirigeant—France registry
RAPHAEL WIRTHDirigeant—France registry
AGNES ENTREMONTPrésident—France registry
ALAIN WIRTHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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