DOSSIERS / FNEX
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Company dossier

FNEX

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844371161 · 844371161 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FNEX
fr_insee
844371161
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-05
fr_insee
10 BD DE VERDUN, 92400 COURBEVOIE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdelghani BensabraactiveABDENNOUR KERROUCHEdissolvedALMOR CANCELINHAdissolvedANTONIO LOPES EVORAdissolvedARC EN CIEL 4dissolvedAUTOMAT MICRO INFORM INDUSdissolvedBATIMAP RENOVATIONdissolvedCONSTRUCTIONS MBCdissolvedDBS RENOV & INSTALdissolvedDPRINTdissolvedFC TECH 92dissolvedJ & G BATIMENTdissolvedLUIS GOMES DE SOUSAdissolvedMARILANdissolvedMICHEL VERDIERdissolvedMOHAMED BENALIdissolved[ND]activeNORDINE BOUCHENAFAactiveSA GONCALVESactiveSCI JOAFERdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MOHAMED KerroucheDirecteur—France registry
MOHAMED YOUCEF DJEMAOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100