DOSSIERS / FINPULSE CONSEIL ET EXPERTISE
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Company dossier

FINPULSE CONSEIL ET EXPERTISE

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829942473 · 829942473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINPULSE CONSEIL ET EXPERTISE
fr_insee
829942473
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-30
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5 PL CHARRAS, 92400 COURBEVOIE
fr_insee
69.20Z
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1
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE IDEES DEVELOP MARKETING DIRECTactiveANNE-LAURE GUILLONdissolvedAPRELdissolvedAUTOMOBILE CLUB PARIS LA DEFENSEdissolvedBERNARD BILLIARDdissolvedBERNARD MICHEL MALIGEdissolvedCHARRASdissolvedCIE D'AUDIT ET D'EXPERTISE COMPTABLEdissolvedCLAIRE INFOdissolvedCM CONSULTINGdissolvedCORINNE MURIEL SUZANNE POTTIERactiveDANIEL ZNATYactiveDUBROVNIK PLUSactiveDZ CONSULTINGdissolvedEAGLE EXPRESS TRANSPORTdissolvedFINSCALEdissolvedGABRIEL JONATHAN MOISE OHANAactiveINESTATEactiveLEFKASdissolvedLORRAINE CHEVALLIERactive

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMED RhaddiouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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