DOSSIERS / FIN-PARTNER 1
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FIN-PARTNER 1

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539476309 · 539476309 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2FinancialsSources

Key facts

dissolved
FIN-PARTNER 1
fr_insee
539476309
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-26
fr_insee
37 RUE DU ROCHER, 37-41, 75008 PARIS
fr_insee
64.20Z
fr_insee
€83,000
fr_insee

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKELIUS FRANCE HOLDINGdissolvedAKELIUS FRANCE MANAGEMENTdissolvedAKELIUS PARIS 52dissolvedAKELIUS PARIS 53dissolvedAKELIUS PARIS 54dissolvedAKELIUS PARIS 55activeAKELIUS PARIS 56dissolvedAKELIUS PARIS 57dissolvedAKELIUS PARIS 58dissolvedAKELIUS PARIS 59dissolvedAKELIUS PARIS 60dissolvedAKELIUS PARIS 61dissolvedAKELIUS PARIS 62dissolvedAKELIUS PARIS 63dissolvedAKELIUS PARIS 64dissolvedAKELIUS PARIS 65dissolvedAKELIUS PARIS 66dissolvedAKELIUS PARIS 67dissolvedAKELIUS PARIS 68dissolvedAKELIUS PARIS 69dissolved

+75 more

Connections

10 links
Shared operator — likely the same administrator
FINANCIERE CAPENERGIE 4Shared officer / director · 11 share thisETPOMNIAShared officer / director · 11 share thisOMNES CAPITALShared officer / director · 11 share thisFINANCIERE GEOPHOROSShared officer / director · 11 share thisOMNITERRAShared officer / director · 11 share thisMATHSAShared officer / director · 11 share thisLAURSAShared officer / director · 11 share thisBRACH ENERGIESShared officer / director · 11 share thisEOLE INFRASTRUCTURES 2Shared officer / director · 11 share thisLAURMATShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SERGE SavastaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024—€10,301€1,977,150—
2023—€-34,771€986,015—
2022—€-14,555€111,607—
2021—€-10,780€119,975—
2020—€-7,829€128,292—
2019—€-2,393€20,838—
2018—€-2,293€2,439—
2017—€-1,665€4,684—
2016—€-1,355€6,350—
From official financial statements filed with the registry.