DOSSIERS / FINALEC
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Company dossier

FINALEC

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-751368374 · 751368374 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINALEC
fr_insee
751368374
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dissolved
fr_insee
Civil company
fr_insee
2012-05-07
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LA CROIX VERTE, 35760 SAINT-GREGOIRE
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64.20Z
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€6,995,086
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE PRESCHOUXDirecteurFrance registry
PASCAL LECOINTEDirecteurFrance registry
CHLOE LECOINTEMembre du directoireFrance registry
MANON LECOINTEMembre du directoireFrance registry
VALENTIN LECOINTEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100