Key facts
dissolvedFINETHIS
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531325322
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dissolved
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Simplified joint-stock company (SAS)
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2011-03-28
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2020-09-17
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7 RUE LA BOETIE, 7-9, 75008 PARIS 8
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64.20Z
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€4,365,250
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Company dossier
FINETHIS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAMATSIGROUP MANAGEMENTBLP IMPEXDOUCHKAFINANCIERE AMATSIFINANCIERE AMATSI IIFINANCIERE ARMENFINANCIERE DU ROULE SASFINANCIERE PREMIER DE CORDEEG3S IIGROUPE MENUISERIES ET ISOLATION INTERNATHOLDING TAEEKKAMINO IILE GRAND GRIZZIPREMIER DE CORDEESEGEC.SOC ELECT GENERA ENTRET CLIMATSTE INVESTISSEMENT PRODUCTION INDUSTRIELLE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-MARC Sceo | Administrateur | — | France registry |
| Ekkio Capital | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off