Key facts
dissolvedFINAR
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448668707
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dissolved
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Simplified joint-stock company (SAS)
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2006-10-18
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25 RUE RAMUNTCHO, 17300 ROCHEFORT
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64.20Z
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€7,500
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Company dossier
FINAR
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalALEXIS DANIEL GILBERT MARCEL BRUNEAUANNE-LAURE PINGIERAUDREY VERHILLEB-FOR-UCAMILLE AUDREY MARINE ELODIE KRAEUTERCELINE MAUDETCHRISTINE MARIE FRANCOISE JOUINEAUCLAIRE MAILLARDCONSEIL DEPARTEMENTAL DE L ORDRE DES MASSEURS KINESITHERAPEUTES DE LA CHARENTE MARITIMEEMELINE CAROLE MARION CORBIERREE.M.P. EXPERTISES MICROPOLLUANTFRANCK jacques CHARRIERISABELLE GASKINJODY LAMOTTEJUAN MENDESMARINE BUESTELMATHILDE JOCELYNE LILIANE MARIE COLLIN[ND]OLICLAOLIPIERRE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PIERRE JEAN ROY | Directeur général délégué | — | France registry |
| OLIVIER ALAIN ROY | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100