Key facts
dissolvedFINOTEL 3
fr_insee
817519333
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2015-12-31
fr_insee
2024-05-21
fr_insee
7 RUE PAUL ALBERT, 75018 PARIS
fr_insee
55.10Z
fr_insee
Partnership dossier
FINOTEL 3
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OLIVIER Gaillard | Dirigeant | — | France registry |
| FINOTEL GESTION 3 | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
OLIVIER Gaillard (officer) matches PEP Olivier Gaillard — Q66499956. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
OLIVIER Gaillard (officer) matches PEP Olivier Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off