DOSSIERS / FINAGORA
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FINAGORA

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-450853023 · 450853023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINAGORA
fr_insee
450853023
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-26
fr_insee
27 RUE NICOLO, 75016 PARIS
fr_insee
66.30Z
fr_insee
€2,720,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

COPR. 17 AU 21 RUE NICOLO 75016 PAactiveDAVID-OLIVIER BACactiveFATIHA BOUGHLAMactiveGECIA AGENCYactiveGECIA INVESTactiveINSTITUT PROTECT SOCIALE BELLINI...activeJEAN DAVID GUEDJactiveJEAN-DAVID GUEDJ & ASSOCIESactiveJEROME JACQUES BERNARDactiveLE CLUB ECHELLE HUMAINEactiveNATHALIE CLEMENTactivePRIUM FORMATIONactiveSCI CR2 PLdissolvedSOCIETE DE REGIE PUBLICITAIRE MOBILEdissolvedSYND.COPR. 124 AV DE CLICHY 75017 PAactiveSYND.COPR. 12 RUE NICOLO 75016 PARIS REactiveSYND.COPR. 13-15 RUE CHEVERT 75007 PAactiveSYND.COPR. 13 RUE PONCELET 75017 PARIS RactiveSYND.COPR. 168 BD MALESHERBES 75017 PAactiveSYND.COPR. 186 AV DE VERSAILLES 75016 PAactive

+38 more

People with significant control

2 people
NameRoleFromSource
JEAN-DAVID GUEDJDirigeant—France registry
MAURICE BANSAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100