Key facts
activeFINANCIA
fr_insee
837495704
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-15
fr_insee
88 AV du Général de Gaulle, 93170 Bagnolet
fr_insee
74.30Z
fr_insee
1
fr_insee
€1,600
fr_insee
Company dossier
FINANCIA
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC Verhaeghe | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Filed accounts
2 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2024 | — | €38,177 | €83,622 | — |
| 2021 | €73,998 | €1,791 | €86,942 | — |
From official financial statements filed with the registry.