DOSSIERS / FINAFOX
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Company dossier

FINAFOX

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-839151990 · 839151990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FINAFOX
fr_insee
839151990
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-24
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3 AV DU PARC, 78150 LE CHESNAY-ROCQUENCOURT
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00.00Z
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€333,330
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Connections

6 links
Shared operator — likely the same administrator
IMMOFOXShared officer / director · 4 share thisIMMOFOXShared registered address · 4 share thisVULPIFINShared officer / director · 4 share thisPIERRE RENARDShared registered address · 4 share thisVULPIMMOShared officer / director · 4 share thisALLOGEOCOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE PIERRETTE MARIE FONTEYRAUDDirecteur—France registry
PIERRE JEAN-CLAUDE RENARDDirecteur—France registry
FRANCOIS RENARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100