DOSSIERS / FINOPTIMAX ADVISORY
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Company dossier

FINOPTIMAX ADVISORY

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831248802 · 831248802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINOPTIMAX ADVISORY
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831248802
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-08-01
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69 BD BINEAU, 92200 NEUILLY-SUR-SEINE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN CANAULTdissolvedALINE ACHDJIANdissolvedALKALINEdissolvedArthur Hugo Maxime GarrettactiveBLP CONSEIL & PATRIMOINEdissolvedCADMIEL TCHANDEU FOSSOactiveCAPITAL HUMAIN & SANTEdissolvedClémence GavilletactiveCONSULTING INFORMATION SYSTEMSdissolvedCORAL BERNADETTE DENDROFFactiveCUZOL CONSEILdissolvedCUZOL ENERGIEdissolvedEVA BERBERIANdissolvedFORMATION MANAGER EFFICACEdissolvedFRANCOISE ENGELSdissolvedGEOFFREY PAUL RIBERRYactiveINTERNATIONAL CONSULTANT COMPANYactiveISABELLE AZOULAYactiveJEAN GEORGES BOUDROTactiveJOSE ANTONIO ALVAREZ GONZALEZdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL FRANCOIS MARIE DANZINAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100