DOSSIERS / GIE FINAX
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Partnership dossier

GIE FINAX

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-29
KYBE ID: FR-519000954 · 519000954 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE FINAX
fr_insee
519000954
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-12-29
fr_insee
51 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
B&B ASSURANCESDirigeant—France registry
F.D. & ASSOCIESDirigeant—France registry
GILLES BENOITDirigeant—France registry
SOCIETE EUROPEENNE DE COURTAGE EN ASSURANCES ET FINANCEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100