DOSSIERS / FINEXMA
← SearchExport PDF
Company dossier

FINEXMA

FRANCE · COMPANY · INCORPORATED 2007-09-17
KYBE ID: FR-499986909 · 499986909 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINEXMA
fr_insee
499986909
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-17
fr_insee
15 RUE GOUGEARD, 72000 LE MANS
fr_insee
69.20Z
fr_insee
1
fr_insee
€60,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AJCdissolvedAMBITION STREETWEARdissolvedCABINET FINANCEMENTS DE L'IMMOBILIERactiveCOMITE DEP CONTRE LE CANCER DE LA SARTHEactiveC.R.L.C (SOCIETE DE COMMISSARIAT ET REVISION LEGALE DES COMPTES)dissolvedCUPULA MAGNAdissolvedDAMIEN PILONdissolvedD.B.H.dissolvedEDMOND LALANDEdissolvedGROUPE GOUGEARDdissolvedGROUP FOXdissolvedHUBERT DEGANactiveINGENIERIE ROUTIERE PAYS DE LOIREdissolvedINSPIRATION FRANCEdissolvedJEAN LOUIS FORESTdissolvedJEAN-PIERRE GOUJONdissolvedLAURENT BADINdissolvedLAURENT RENE MADELONdissolvedLOC AERO SERVICESactiveNADEGE GERBIERactive

+12 more

People with significant control

3 people
NameRoleFromSource
CATHERINE MARTINEAUPrésident—France registry
Damien Michel Marc DROUINPrésident—France registry
DAVID BLANCHARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BLANCHARD (officer) matches PEP David Blanchard — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100