DOSSIERS / FINACT 2
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Company dossier

FINACT 2

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842461485 · 842461485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINACT 2
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842461485
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-20
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17 AV GUSTAVE EIFFEL, 33700 MERIGNAC
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64.20Z
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€1,199,978
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas PLOQUINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINACT 1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100