DOSSIERS / FINENCO
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Company dossier

FINENCO

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794585034 · 794585034 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINENCO
fr_insee
794585034
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-08-01
fr_insee
2017-04-12
fr_insee
241 RUE DES CARRIERES, ZA DE LA RONZE, 69440 TALUYERS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS ALBERTO MORGADINHOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off