DOSSIERS / FINAPORT 114
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Company dossier

FINAPORT 114

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-504716655 · 504716655 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINAPORT 114
fr_insee
504716655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-24
fr_insee
40 RUE EMILE ZOLA, 33000 BORDEAUX
fr_insee
68.10Z
fr_insee
€72,718
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
BOURDON BLANC CDVdissolvedCDV BEGLES 135dissolvedCDV GRAND PARISdissolvedCENTRE D'AFFAIRES L'ENVOLdissolvedCOEUR DE VILLE INVESTMENTdissolvedCOEUR DE VILLE INVESTMENT IIdissolvedCOEUR DE VILLE INVESTMENT IIIdissolvedCOEUR DE VILLE SELECTION IactiveCOEUR DE VILLE SELECTION IIactiveCOLMAR INVESTMENTdissolvedFACTORY 33000dissolvedFAS INVEST 2022dissolvedFININVESTIMMOdissolvedFlorence Christine Michèle CATHALAactiveFRANCE ACTIFS SELECTIONactiveFRANCOIS PATRICK NIFFLEdissolvedGARGOULLEAU CDVdissolvedGNOSIS & PARTNERSdissolvedGROUPEMENT FONCIER AGRICOLE EVERGREENdissolvedINITIATIVE 2008dissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE ODIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 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