DOSSIERS / FINANXIA
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Company dossier

FINANXIA

FRANCE · COMPANY · INCORPORATED 2002-05-27
KYBE ID: FR-440631430 · 440631430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANXIA
fr_insee
440631430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-27
fr_insee
2008-10-27
fr_insee
317 CHS ROYALE, 97460 SAINT-PAUL
fr_insee
64.92Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE JOLYAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off