DOSSIERS / A.J.C. FINETTI
← SearchExport PDF
Company dossier

A.J.C. FINETTI

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501679930 · 501679930 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.J.C. FINETTI
fr_insee
501679930
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-10
fr_insee
190 CHE LEON LAYDERNIER, 74450 SAINT-JEAN-DE-SIXT
fr_insee
55.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT FINETTIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINETTI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100