DOSSIERS / FINAGEST
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Company dossier

FINAGEST

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904877578 · 904877578 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINAGEST
fr_insee
904877578
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-11-04
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173 AV DE LA PLAGE, 06190 ROQUEBRUNE-CAP-MARTIN
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALIDA NAVASSARTdissolvedANGELO LUZZIdissolvedCAPTONUSdissolvedCATHERINE KAZANDJIEFFdissolvedCLEMENT COUTEAUactiveDAMIEN FLEUROTactiveDANIEL AUBERTdissolvedDIDIER ROBIGLIOdissolvedEDINA DIZDAREVICactiveEmilie STEPHANIE PetroneactiveFIMAT EQUIPEMENTactiveGEORG WALTER RICCARDO KÖNIGdissolvedGUILLAUME FOUCARTactiveIMMOCOTTAGEdissolvedIMMOGERdissolvedINDIVISION BARBOLINI ZANZIdissolvedINDIVISION BONABELLO-POZZOLIdissolvedINDIVISION CUNNINGHAM CALLALYdissolvedINDIVISION GALE-HUGUESdissolvedINFIAactive

+22 more

People with significant control

1 people
NameRoleFromSource
LOIC AMADEIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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