DOSSIERS / FINAXIOME PRODUCTION
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Company dossier

FINAXIOME PRODUCTION

FRANCE · COMPANY · INCORPORATED 2003-10-01
KYBE ID: FR-450241278 · 450241278 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FINAXIOME PRODUCTION
fr_insee
450241278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-01
fr_insee
9 RUE MARC SANGNIER, 80000 AMIENS
fr_insee
41.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGERVILLE-MEREVILLEdissolvedBLM IMMOBILIERdissolvedBURONETdissolvedCABINET DAVERGNEdissolvedCAMBRAI L'ESCAUTdissolvedCAPUCINEdissolvedCITE IMPERIALEdissolvedCOMBS DELAPLANCHEdissolvedCOUDEKERQUE LES ERABLESdissolvedEDENdissolvedFINAXIOMEdissolvedFOSSES GRANDE RUEdissolvedJADEdissolvedJANINE SELLIERactiveJEAN-MARC FERNAND LAURENTdissolvedLA FLEUR DE LYSactiveLA MARNIEREdissolvedLES AQUARELLESactiveLES JARDINS DU LEVANTactiveLES MARQUISESactive

+165 more

People with significant control

1 people
NameRoleFromSource
JOEL RAYMOND CLAUDE FOULNYPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINAXIOME · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

1 events
Dépôt de l'état des créances