DOSSIERS / FINERGIE
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Company dossier

FINERGIE

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-505275594 · 505275594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINERGIE
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505275594
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dissolved
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Simplified joint-stock company (SAS)
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2008-07-21
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29 AV DES SABLES, 85500 LES HERBIERS
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68.20B
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIL BRIANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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