DOSSIERS / FINESCA
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Company dossier

FINESCA

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-534676044 · 534676044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINESCA
fr_insee
534676044
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-17
fr_insee
14 RUE DU GENERAL AUDRAN, 92400 COURBEVOIE
fr_insee
82.11Z
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20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACENSI INGENIERIEdissolvedACENSI INNOVATIONdissolvedACENSI INTEGRATIONdissolvedACENSI TELECOMdissolvedASCENSI ESPROGdissolvedBELMATRANSdissolvedCJSdissolvedDARIO TRAVAGLINIdissolvedEFFIWAYdissolvedENTREPRISE DATAdissolvedFICOMEXA FRANCE SAdissolvedFIDUSEINEdissolvedGIFIPdissolvedHUDDLE CONNECTIONdissolvedIMMEDIAT POLY BUREAUdissolvedJACQUELINE BALLESTERdissolvedNEXILONEdissolvedNICE MARECHAL SNCdissolvedRACING PARIS BASKETdissolvedSOC AUXILIAIRE ADMINIST TECHN INDUSTRIEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
THIBAULT BLINPrésident—France registry
ACENSI SASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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