DOSSIERS / FINAXIM
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Company dossier

FINAXIM

FRANCE · COMPANY · INCORPORATED 2000-01-28
KYBE ID: FR-429059108 · 429059108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINAXIM
fr_insee
429059108
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-01-28
fr_insee
2021-09-29
fr_insee
29 RUE TAITBOUT, 75009 PARIS 9
fr_insee
70.22Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AS CONSULTANCEdissolvedASKADARdissolvedCABINET PATRICK ESCANDEdissolvedCAL FORMATIONdissolvedCDFIdissolvedCOMPAGNIE FINANCIERE HAVRAISEdissolvedCOMPTAMARNEdissolvedFAVART GESTIONactiveFINANCIERE DE DEVELOPPEMENT INDUSTRIELdissolvedFINANCIERE L'ECLUSEdissolvedFONCIERE IMMOBILIERE PARISIENNdissolvedFRANCE CONTACT DISTRIBUTIONdissolvedGPE UNIVERSEL AIDE DEVELOPP ARTISTIQUEactiveHOTEL LE BREAUdissolvedINNOVENCEdissolvedINNOVENCE FPdissolvedJEAN-ALECIAN.COMdissolvedLESJEUDISMATINS.COMdissolvedLOISIRS ET INVESTISSEMENTSdissolvedMARIECOPTER EURLdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
CONSULTING SAPrésident du conseil d'administration—France registry
GROUPE GABPrésident du conseil d'administration—France registry
OLIVIER Duche de BricourtPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off