DOSSIERS / FINMOR
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Company dossier

FINMOR

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440942670 · 440942670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FINMOR
fr_insee
440942670
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-21
fr_insee
3 RUE MARCEL SCHWOB, 44100 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINMOR S.R.L.fr_insee · 890660004 · active

Connections

15 links
Shared operator — likely the same administrator
INSPIRELABSShared officer / director · 3 share thisSCI DIGUIZShared officer / director · 3 share thisSCI HAUT DANTE 95Shared officer / director · 5 share thisSCI RUE DU VALShared officer / director · 5 share thisSCI CORMORANS 64Shared officer / director · 5 share thisSCI DOMOR 35Shared officer / director · 5 share thisTAMARISShared officer / director · 6 share thisSOC EXPL ETABLISSEMENT L MORINShared officer / director · 9 share thisSCI MORIN KRAFFTShared officer / director · 9 share thisSCM DE BENEDIGUESShared officer / director · 9 share thisMOLYShared officer / director · 9 share thisEARL LAVILLE - MORINShared officer / director · 9 share thisCUMA DE LA GRAVELLEShared officer / director · 9 share thisCUMA DES QUATRE BORNES DE BOUSSAISShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE CHATEAU LA TONELLEShared officer / director · 9 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

5 people
NameRoleFromSource
FLORENCE RENEE FRANCOISE BAUDRYDirecteur—France registry
PHILIPPE YVES MAURICE MORINDirecteur—France registry
ETIENNE MorinMembre du directoire—France registry
JUSTINE MorinMembre du directoire—France registry
PIERRE MorinMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100