DOSSIERS / FINOMAX
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Company dossier

FINOMAX

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-500493069 · 500493069 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINOMAX
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500493069
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dissolved
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Limited liability company (SARL)
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2010-10-12
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LA LAOUVE, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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55.10Z
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3
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY CLERCDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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