DOSSIERS / FINOX
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Company dossier

FINOX

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504383977 · 504383977 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINOX
fr_insee
504383977
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2008-05-06
fr_insee
9 -11 ALL de l'Arche, Tour Egée, 92400 Courbevoie
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64.20Z
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1
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€2,731,304
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMREST CHAMNORD SASactiveAMREST DELCO FRANCEdissolvedAMREST ESTATE SASdissolvedAMREST LEASING SASactiveAMREST TOPCO FRANCEactiveBARENTZ GROUP FRANCEactiveBKW ENERGIE FRANCE SASactiveB.NEXTdissolvedBORN THIS WAYdissolvedCONCEPT AVENIR ASSURANCESdissolvedGEODESKactiveHELIOSYSdissolvedI.DEAL DEVELOPMENTactiveIVANTI FRANCEactiveJLA HOLDINGactiveKNOLL PRESTIGE PACKAGINGactiveLA TAGLIATELLAdissolvedMOVUXE 2dissolvedNEWCO DATA SERVICESdissolvedNEWCOGROUPdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
HELIOSYSDirecteur général délégué—France registry
JACQUES POUPONDirecteur général délégué—France registry
LOUIS POLETTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100