Key facts
dissolvedFINORPA GESTION
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821636453
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-20
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4 SQ Dutilleul, 59800 Lille
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66.30Z
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10
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€800,000
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Company dossier
FINORPA GESTION
RISK SCORE31MEDIUM RISK
Ownership structure
2 relatedCompanies at this address
15 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MUTUELLE APREVA | Dirigeant | — | France registry |
| JEAN-LOUIS GUERIN | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FINORPA GIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100