DOSSIERS / FIN@COM
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Company dossier

FIN@COM

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844810853 · 844810853 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIN@COM
fr_insee
844810853
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-24
fr_insee
1 RUE DU CHEVRON D'OR, 47300 PUJOLS
fr_insee
69.20Z
fr_insee
€3,478,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360T12active360T19+87+46active360T24active360T33active360T47active360T64+40active360T66active360T77+91active360T974active360 TRANSACTIONSactive5 PIQSdissolved@ 7 MANAGEMENTdissolvedABG FINANCEdissolvedACOM RSEactiveACTION ECO INVEST PHOTOVOLTAIQUES UNdissolvedALLIANCE CORPORATE FINANCEactiveAPCdissolvedAS PRAETORIUMdissolvedASSURANCES COURTAGES CONSEILSdissolvedAUDIT CONSEIL FINANCEdissolved

+86 more

People with significant control

5 people
NameRoleFromSource
Célia Marie PECHMAGRE-CAMINADEDirecteur général délégué—France registry
David Jean Robert PIQUERDirecteur général délégué—France registry
Nicolas MINERDirecteur général délégué—France registry
Philippe MORALESDirecteur général délégué—France registry
PATRICK JACQUES MAURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100