DOSSIERS / FINORPA GIE
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Partnership dossier

FINORPA GIE

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-16
KYBE ID: FR-483565933 · 483565933 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FINORPA GIE
fr_insee
483565933
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-03-16
fr_insee
22 RUE BASSE, 59800 LILLE
fr_insee
82.99Z
fr_insee
€5,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LES CRAPAUDSShared officer / director · 2 share thisARCHICUB S.A.Shared officer / director · 8 share thisAADI EVENTSShared officer / director · 8 share thisSCI VALERIEShared officer / director · 8 share thisSCI TEKTONShared officer / director · 8 share thisOBJECTIF IMAGESShared officer / director · 8 share thisSCI SITE ADELEShared officer / director · 8 share this015 SUNDOMShared officer / director · 8 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

7 people
NameRoleFromSource
JEAN-LOUIS GUERINDirecteur général délégué—France registry
FINORPA FINANCEMENTDirigeant—France registry
FINORPA PPDirigeant—France registry
FINORPA SCRDirigeant—France registry
FRANCIS PARENTDirigeant—France registry
F.R.G. NORD - PAS DE CALAISDirigeant—France registry
THIERRY DAUBRESSEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINORPA PP · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100