DOSSIERS / FINAQUI PARTENAIRES
← SearchExport PDF
Company dossier

FINAQUI PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2011-09-06
KYBE ID: FR-534474366 · 534474366 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINAQUI PARTENAIRES
fr_insee
534474366
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-06
fr_insee
2018-03-14
fr_insee
LE MOULIN DE MONTADE, 33190 NOAILLAC
fr_insee
70.10Z
fr_insee
€201,616
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENOIT JEANSONAdministrateur—France registry
BENOIT JEANSON CONSEILDirigeant—France registry
DANIEL LE LANNDirigeant—France registry
OLIVIER JAMETDirigeant—France registry
PHILIPPE DUBOZDirigeant—France registry
PIERRE NICOTDirigeant—France registry
VAL FIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off