DOSSIERS / FINANCIA
← Search
Company dossier

FINANCIA

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820702900 · 820702900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIA
fr_insee
820702900
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-02
fr_insee
29 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
46.66Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

212 AUDIOdissolvedACIdissolvedALCYON BUREAUTIQUEactiveALGA PRODUCTIONSdissolvedAMAdissolvedAPTactiveART ET RENOVATIONdissolvedAVECOMdissolvedAZ DECOdissolvedB.E.R.dissolvedBJ2RdissolvedCABINET WARMERS ET ASSOCIES SARLdissolvedCLIM'AIRdissolvedCODECOMdissolvedCPROP NETTOYAGEdissolvedDENTIX LABdissolvedDOM RENOVATIONdissolvedECHTAR UNIVERSAL PROJECTS GROUPdissolvedEG BATdissolvedELLIPSEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
STEPHANE PUTHONDirecteur général délégué—France registry
FactoNextPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100