DOSSIERS / FINORGAMMON
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Partnership dossier

FINORGAMMON

FRANCE · PARTNERSHIP · INCORPORATED 2013-03-01
KYBE ID: FR-791471402 · 791471402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINORGAMMON
fr_insee
791471402
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-03-01
fr_insee
16 RUE DE LOGELBACH, 75017 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

5156dissolvedAlexandra Marina BainiactiveASFAdissolvedASTONEactiveAUDREYdissolvedAWdissolvedBELLAMAXdissolvedBUTERFLYdissolvedCHARLES EDOUARD JEAN PAUL PIERRE LEGUELTELactiveCHERCAdissolvedCLAUDE JEAN JACQUES PETITdissolvedCOMPOINT BUILDINGdissolvedCYRIL CLEMENT DEVELOPPEMENTdissolvedDOBROPOL CONSEILdissolvedE2AdissolvedELISAdissolvedFONCIERE DES MALBROSSES S.A.S.dissolvedFONCIERE DU PARC MONCEAUdissolvedFONCIERE EVEdissolvedFONCIERE MARC LAURENTdissolved

+78 more

People with significant control

5 people
NameRoleFromSource
FINORDEVMembre du directoire—France registry
GROUPE CHERPANTIERMembre du directoire—France registry
CEDRIC CherpantierPrésident—France registry
PATRICK BellaichePrésident—France registry
SIMON BellaichePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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