DOSSIERS / FINEXPERT
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Company dossier

FINEXPERT

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797545373 · 797545373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINEXPERT
fr_insee
797545373
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-09-30
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79 CRS VITTON, 69006 LYON
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82.91Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNES MONDONactiveAXELLE LOUISactiveAYMERIC GILLES RENE BOISSEAUactiveDIDIER RICHARD LOUIS LARESCHEdissolvedDOMINIQUE VALENTINactiveHELENE DANIELLE ISABELLE NICOLASactiveIMPLID DIGITALdissolvedIMPLID FACTORdissolvedIMPLID LEGALdissolvedIMPLID NOTAIRESdissolvedIMPLID TALENT SOLUTIONSdissolvedIMPLID TRANSACTIONSdissolvedINFLEXION BIDCOactiveINFLEXION INVESTCOactiveJADE DERHE-DUMASactiveJULIANA LAURE BRANDONactiveJULIA PETTEX-SABAROTdissolvedJulie Louise RicourtactiveK/ID HOLDINGdissolvedK/ID HOSPITALITYdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUP MARIE ROGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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