DOSSIERS / FINAMIS
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FINAMIS

FRANCE · COMPANY · INCORPORATED 2000-05-03
KYBE ID: FR-430489765 · 430489765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FINAMIS
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430489765
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dissolved
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Limited liability company (SARL)
fr_insee
2000-05-03
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33 AV PHILIPPE-AUGUSTE, CHEZ INTERNATIONAL, 75011 PARIS
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70.22Z
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1
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€114,600
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Connections

9 links
Shared operator — likely the same administrator
HARMONIA HYGIENE PROPRETEShared officer / director · 2 share thisMECA ARZALShared officer / director · 6 share thisLA FINANCIERE ACHAIREShared officer / director · 6 share thisSCI VAUX DE VILLEShared officer / director · 6 share thisSCI PATOUILLATSShared officer / director · 6 share thisLA VISNONIAShared officer / director · 6 share thisMEIL KERHAROShared officer / director · 7 share thisLA GLYCINIEREShared officer / director · 7 share thisSCI CLEMATOMShared 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

3 people
NameRoleFromSource
CECILE ROUILLEPrésident—France registry
GAEL ROUILLEPrésident—France registry
JEAN-YVES ROUILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100