DOSSIERS / FINECLORE
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Company dossier

FINECLORE

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: FR-511310781 · 511310781 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINECLORE
fr_insee
511310781
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-03-25
fr_insee
19 RUE du Quatre Septembre, 75002 Paris
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64.20Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB AVOCATactiveA.C.G. LIFEactiveANNE-JULIE CHRISTINE ETTERdissolvedASCOT CAPITALdissolvedA.S.P-ABOVE SELECT PARISactiveBFHactiveCAPNEGOdissolvedCOMITE D'ENTREPRISE DE FISYSTEMactiveCO'NCEPTactiveCYRALEX INVESTISSEMENTSdissolvedDEMONS PRODUCTIONSdissolvedECURIE ASCOTdissolvedEHPAD NANTES DURANDdissolvedELB CONSEIL STRATEGIE & INVESTIGATIONactiveFICOMEXdissolvedFLEUR ROUGEdissolvedFRANCEOLE HOLDINGdissolvedGELBE GROUPdissolvedGROSEILactiveHCO CONSEILdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
BENOIT ROZEDirecteur général délégué—France registry
EMMANUELLE ROZEDirecteur général délégué—France registry
FABRICE CHAPUZETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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