DOSSIERS / FINOLI
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Company dossier

FINOLI

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513697516 · 513697516 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINOLI
fr_insee
513697516
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-08
fr_insee
2018-09-24
fr_insee
116 RUE DU BAC, 75007 PARIS 7
fr_insee
64.20Z
fr_insee
€2,549
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ELAIA CAPITALAdministrateur—France registry
ALEXANDRE MOLLADirigeant—France registry
ANTOINE ARISDirigeant—France registry
DAVID KRANCENBLUMDirigeant—France registry
GRICENER L.L.C.Dirigeant—France registry
GUILLAUME D'AUDIFFRETDirigeant—France registry
LAURENT RODIERDirigeant—France registry
MATHIEU DEMANDOLXDirigeant—France registry
M'HAMED MEDAGHRIDirigeant—France registry
NICOLAS PRINCENDirigeant—France registry
PIERRE JUHENDirigeant—France registry
VICTOR LUGGERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off