DOSSIERS / FINELEC 06
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FINELEC 06

FRANCE · COMPANY · INCORPORATED 2000-02-09
KYBE ID: FR-429484215 · 429484215 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FINELEC 06
fr_insee
429484215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-09
fr_insee
68 BD CARNOT, 06400 CANNES
fr_insee
33.20D
fr_insee
6
fr_insee
€50,000
fr_insee

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MS INVESTMENTdissolved3 TMactiveABIDAIL-BAHIAdissolvedA.C.GactiveACTION SECURITEdissolvedA.DIAMactiveADRESIOdissolvedAGENGE R.3.BactiveALEXANDRA KOUKHARdissolvedALTITUDE & PATRIMOINEactiveAMATUS COMMUNICATIONSdissolvedAM FOOD & BEVERAGEdissolvedAMJ CROISETTEactiveARAMAactiveARANAdissolvedARMENONVILLEactiveARNAUD GABY DANIEL GIRARDdissolvedARS2020dissolvedART AND FASHIONactiveARTE PATRIMOINE AZURdissolved

+161 more

Connections

6 links
Shared operator — likely the same administrator
SCI LE REFUGEShared officer / director · 7 share thisGOLDENFLOWShared officer / director · 7 share thisSCI DES GASSEAUXShared officer / director · 7 share thisROULE PIZZAShared officer / director · 7 share thisSCI COTTAGEShared officer / director · 7 share thisSCI DES 4 ORMESShared officer / director · 7 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
FREDERIC FERRIPrésident—France registry
FREDERIC JEAN PIERRE FERRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100