DOSSIERS / HOLDING FINAKO
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Company dossier

HOLDING FINAKO

FRANCE · COMPANY · INCORPORATED 2001-04-19
KYBE ID: FR-437490907 · 437490907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FINAKO
fr_insee
437490907
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-19
fr_insee
19 B RUE VILLIERS DE L'ISLE ADAM, 60000 BEAUVAIS
fr_insee
64.20Z
fr_insee
€1,160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
DIRIGE TRAVAUXdissolvedIMMOPROactiveLA FERME DU CHATEAUdissolvedLE BOIS GAILLANDdissolvedLE CLOS DES ERABLESdissolvedLES ARGILESdissolvedLES CAPUCINSdissolvedLK PROMOTIONdissolvedLOUIS FRANCOIS KOTARSKIdissolvedSARL LE FRANC MARCHEactiveSAS PIERRE ET CHENEactiveSCCV BAILLEVENTactiveSCCV LE CLOS SAINT LOUISdissolvedSCCV LE MONT CAPRONactiveSCI DE COURLIEUdissolvedSCI DE LA TAPISSERIEdissolvedSCI DE L OSIEREdissolvedSCI DES ARBALETRIERSdissolvedSCI DES DEUX GOLFSdissolvedSCI DES PETITS CHENESdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
LOUIS-FRANCOIS GABRIEL KOTARSKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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