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Company dossier

FINEXANCE

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789645629 · 789645629 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFINEXANCE

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Registration789645629

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-29

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Registered address92 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Industry66.22Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

10 SUR LE POUCEactive ANITA CHEVALLIERdissolved BUILDINGdissolved CARLA JOSETTE MALAK ADRAactive DIESE PRODUCTIONSdissolved EMMANUEL CATSAROSactive GASTON JOHANdissolved GEORGES OLIVEREAUdissolved JANINE OLIVEREAUactive JJdissolved MURIELLE LEGRANDactive [ND]active [ND]active NICOLE SARFATIdissolved SEMEAactive SYND.COPR. DU 92 RUE DU FG POISSONNactive TAMINA MANGANASactive UN PLAN SIMPLE EDITIONSdissolved

People with significant control

1 people

Name	Role	From	Source
ALAIN Martin	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Martin (officer) matches PEP Alain Martin — Q66501292. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN Martin (officer) matches PEP Alain Martin — Q66500955. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100