DOSSIERS / FINOPEGA
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Company dossier

FINOPEGA

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752101725 · 752101725 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINOPEGA
fr_insee
752101725
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-13
fr_insee
28 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€543,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CATHERINE MARIE-CLAUDE MICHELE CYSSAUactiveCHRISTEL ROMMLINGactiveEURL CONSTANTINdissolvedEXPRESSION MEDICALE INTERNATIONALEdissolvedF2GactiveFLY CABdissolvedGEORGES YATTAHdissolvedK2CdissolvedKAWAII FILMSactiveLA PATATE DOUCE RADIOactiveLAURENT HENRI ANDRE BAILLEUL-BOMPASdissolvedL'ETOILE D'OR - ARON'SONdissolvedL&L COURTAGEactiveMOHAMED ANOUAR AOUIDAactive[ND]active[ND]active[ND]activeORGANISME PREVOYAN ETUDE GESTION ASSURANdissolvedP2G COURTAGEdissolvedPADOMACactive

+10 more

People with significant control

2 people
NameRoleFromSource
CHARLES-ANDRE Guedet-GuepratteDirecteur général délégué—France registry
PATRICE Guedet-GueprattePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100