DOSSIERS / FINALEC
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Company dossier

FINALEC

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-798929501 · 798929501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINALEC
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798929501
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-13
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2 SQ MIGNOT, 75016 PARIS
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GENEVIEVE NetzerDirigeant—France registry
PIERRE LecocqDirigeant—France registry
SOPHIE LecocqDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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