DOSSIERS / FINACAMI
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Company dossier

FINACAMI

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813896990 · 813896990 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINACAMI
fr_insee
813896990
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-10-08
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4 B RUE DE LA POSTE, 74000 ANNECY
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55.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRE REYMONDdissolvedALIMENTATION NATURELLE JOLYdissolvedAPPLE IMMOBILIERdissolvedARLETTE SCATOLINIdissolvedATELIER CHINOTTOactiveAURELIEN-THOMAS MARTINIactiveBESTFOOD 74activeCEFAdissolvedCHA&TEAdissolvedCHRISTIAN VASSEURdissolvedCS KAHWAactiveDAVID EDDY COHEN-ZARDIdissolvedDE BARBEYRAC ET COMPAGNIEdissolvedDIETETIQUE CENTERdissolvedELIANE LYDIE LORETTE CECCARELLIdissolvedESPACE DIETETIQUEdissolvedETS CHEVALIER ET CIEactiveFONCIA GESTION IMMOBILIERE ALPINEdissolvedFRANCK CHARPINEactiveFRANCOISE CUSIN-PANITdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
SWIXIM INTERNATIONAL GROUP SAPrésident du conseil d'administration—France registry
THIERRY DOMINIQUE CAMINATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100