DOSSIERS / FINPLE
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Company dossier

FINPLE

FRANCE · COMPANY · INCORPORATED 2013-07-31
KYBE ID: FR-794570994 · 794570994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINPLE
fr_insee
794570994
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-07-31
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3 ALL ALPHONSE FILLION, 44120 VERTOU
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70.22Z
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20
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€20,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRETAGNE AGENCEMENT ET SECURITE FRANCEactiveCERENICIMOactiveCERENICIMO OVERSEASdissolvedCONSULTIM ASSET MANAGEMENTactiveCONSULTIM FINANCEdissolvedCONSULTIM FONCIERE HOLDINGdissolvedCONSULTIM GROUPE HOLDINGactiveCONSULTIM INVESTdissolvedCONSULTIM PARTNERSactiveCREACITIZ'dissolvedCREDIFINdissolvedEXPERTIM FIDUCIAIREdissolvedFEDERIMOdissolvedFONCIERE MDBactiveIMMOCITIZ'dissolvedIMMOINVESTIRactiveINSOURCIAdissolvedIPLUS DIFFUSIONdissolvedLB2S ASSET MANAGEMENTactiveMA COMPTA MEUBLEEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LAURENT BordesDirecteur général délégué—France registry
CHARLES YVES JACQUES RoyerPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100