DOSSIERS / FINUCHA
← SearchExport PDF
Company dossier

FINUCHA

FRANCE · COMPANY · INCORPORATED 2000-02-04
KYBE ID: FR-429184971 · 429184971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINUCHA
fr_insee
429184971
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-02-04
fr_insee
15 RTE DE LA FOIRE, 34470 PEROLS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.D.E.R. (ATELIER DES ENERGIES RENOUVELABLES)dissolvedAUX Z'AFFAIRES DE PEROLSdissolvedAZAFRANdissolvedCAPRA34activeCGB-TP-LRdissolvedDOMISOCIETESdissolvedE.G.B.dissolvedEMMA FRANCE PAULINE CHARLENE SCHNEIDERdissolvedETABLISSEMENTS ROBERT S.A.activeJCS PEROLSdissolvedJEAN-CLAUDE FELIX JEAN CLAUDE GONTIERdissolvedLE NEW PRIVATE GYMdissolvedL'EPICERIE PORTUGAISEdissolvedLE PRIVATE GYMdissolvedLIGNE REBELLEactiveMAISONS F.M.I.activeM.L.ASIEdissolvedMPS LOGISTIQUEactiveNEO DIFFUSIONdissolvedPETIT HOMEactive

+9 more

People with significant control

1 people
NameRoleFromSource
DANIEL GUY ANTOINE CANUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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