DOSSIERS / FINSCALE
← SearchExport PDF
Company dossier

FINSCALE

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879834232 · 879834232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINSCALE
fr_insee
879834232
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-16
fr_insee
5 PL CHARRAS, 92400 COURBEVOIE
fr_insee
70.22Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE IDEES DEVELOP MARKETING DIRECTactiveANNE-LAURE GUILLONdissolvedAPRELdissolvedAUTOMOBILE CLUB PARIS LA DEFENSEdissolvedBERNARD BILLIARDdissolvedBERNARD MICHEL MALIGEdissolvedCHARRASdissolvedCIE D'AUDIT ET D'EXPERTISE COMPTABLEdissolvedCLAIRE INFOdissolvedCM CONSULTINGdissolvedCORINNE MURIEL SUZANNE POTTIERactiveDANIEL ZNATYactiveDUBROVNIK PLUSactiveDZ CONSULTINGdissolvedEAGLE EXPRESS TRANSPORTdissolvedFINPULSE CONSEIL ET EXPERTISEdissolvedGABRIEL JONATHAN MOISE OHANAactiveINESTATEactiveLEFKASdissolvedLORRAINE CHEVALLIERactive

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMED RhaddiouiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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