DOSSIERS / FINAXY HOLDING
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Company dossier

FINAXY HOLDING

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-801202938 · 801202938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINAXY HOLDING
fr_insee
801202938
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-21
fr_insee
2021-10-26
fr_insee
5 RUE DU GENERAL FOY, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€43,042,997
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.C.B.S.dissolvedBAILLY ET COMPAGNIEdissolvedBGAdissolvedCABINET FLEURY DEROME SAactiveCOVERYdissolvedDAMON ET ASSOCIESdissolvedFINANCIERE GNBdissolvedFINAXY ASSURANCESdissolvedFINAXY PRESTIGEdissolvedGECOPRIdissolvedGINOT SASdissolvedGROUPE PROASSURdissolvedIMMALBAdissolvedINVICTUS PARTNERSdissolvedINVICTUS PARTNERS IIdissolvedLA FINANCIERE DE LA PEPINIEREdissolvedMRS RICHARDIERE TRANSACTIONS SERVICESdissolvedPERRIN ETCHAFFOTEAUXdissolvedRICHARDIERE FINANCESdissolvedSAS CLICHYdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
BUSHBUCK TopCoPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off