DOSSIERS / FINOCEA
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Company dossier

FINOCEA

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487648602 · 487648602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINOCEA
fr_insee
487648602
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-23
fr_insee
68 AV DU 8 MAI 1945, LE PREMIUM, 64100 BAYONNE
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64.20Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL THIBAUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100