DOSSIERS / FINIMMO
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Company dossier

FINIMMO

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-852952688 · 852952688 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINIMMO
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852952688
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-07
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107 ALL FRANCOIS MITTERRAND, HANGAR 107 - HALL C, 76100 ROUEN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC MARCEL GRAUWETDirecteur général délégué—France registry
JEAN-LOUIS THIERRY LOUVELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100