DOSSIERS / FINANDEXA AND CO
← SearchExport PDF
Company dossier

FINANDEXA AND CO

FRANCE · COMPANY · INCORPORATED 2003-04-27
KYBE ID: FR-449389394 · 449389394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANDEXA AND CO
fr_insee
449389394
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-27
fr_insee
80 AV DU 8 MAI 1945, 93330 NEUILLY-SUR-MARNE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AISSA MEDJAHDIdissolvedANDY TEKASALAdissolvedANGELINA BUSELactiveCOLIN & FILS NETdissolvedDAVIRA ECHAFFAUDAGEactiveDominique patrick BEGATINdissolvedELENA CREMONINIdissolvedERIC ALIBAYdissolvedFRANCOIS MERI LLEDOactiveGONCALO MONTEIRO FURTADOactivehedayatullah momandactiveHERVE BETISdissolvedKASSY CASSANDRA TEKASALAdissolvedKEVIN RUDY BIRBAactiveKMJ SERVICESdissolvedKWAME AMENSAHI BONSUFOactiveLEONEL CEPAdissolvedLOIC PHILLIPPE EMMANUEL MAXIMEactiveLOTFI ABDELHAKdissolvedMARCEAU BELAICHdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100