DOSSIERS / FINAXIUM
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Company dossier

FINAXIUM

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901233619 · 901233619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINAXIUM
fr_insee
901233619
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-08
fr_insee
1 RUE DU CHEVRON D'OR, 47300 PUJOLS
fr_insee
64.20Z
fr_insee
€775,250
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

3 people
NameRoleFromSource
ALB HOLDINGDirecteur général délégué—France registry
GLB HOLDINGDirecteur général délégué—France registry
APCPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100