DOSSIERS / FININCO PARTNERS
← SearchExport PDF
Company dossier

FININCO PARTNERS

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818678856 · 818678856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FININCO PARTNERS
fr_insee
818678856
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-25
fr_insee
107 ALL FRANCOIS MITTERRAND, HANGAR 107 - HALL C, 76100 ROUEN
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS THIERRY LOUVELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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