DOSSIERS / FINELIUM
← SearchExport PDF
Company dossier

FINELIUM

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504723362 · 504723362 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FINELIUM
fr_insee
504723362
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-06-23
fr_insee
9 RUE EMILE ALLEZ, 75017 PARIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADHESIVE PRODUCTIONdissolvedAEM CONSULTINGdissolvedA.J.L.dissolvedAMIGOdissolvedANIKI CREATIVEdissolvedANTOINE BLANDIN INVESTdissolvedAPARTEdissolvedAPM PARFUM PARISactiveARML CSdissolvedA VERY VERY NICE COMPANYactiveBABSactiveBE MY PRODSdissolvedBERWICK ASSURANCESdissolvedBGINactiveBLACK SWANdissolvedBLUE LTDdissolvedBOOGIE NIGHTSdissolvedBOYS IN THE WOODactiveBP MEDIAactiveBRUNO GINESTY MANAGEMENTdissolved

+135 more

Connections

10 links
Shared operator — likely the same administrator
LOCA-VITIShared officer / director · 11 share thisGFA DU CHATEAU LA GORREShared officer / director · 11 share thisGESTION GRANDS TERROIRS SARLShared officer / director · 11 share thisPROSEMShared officer / director · 11 share thisSCI B.C.P.Shared officer / director · 11 share thisSCI FACE.BShared officer / director · 11 share thisEARL DE POBUSCAShared officer / director · 11 share thisSOCIETE DE MACHINE AGRICOLE A ENSILERShared officer / director · 11 share thisSCI PUJOL IMMOShared officer / director · 11 share thisFINANCIERE PUJOLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BERNARD PUJOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100