DOSSIERS / FINAFOX
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Company dossier

FINAFOX

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905117230 · 905117230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINAFOX
fr_insee
905117230
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-15
fr_insee
8 RUE GAMBETTA, 57000 METZ
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT SCHMITTdissolvedALEXANDRE ARMAND JULIEN DENISdissolvedASSOCIATION DEPARTEMENTALE D INFORMATION SUR LE LOGEMENT DE LA MOSELLEactiveCOPROPRIETE ANNE DE MEJANESdissolvedELIAS ABDELNOURactiveEURL SIMON GIOVANINIdissolvedGAMBETTA SERVICESdissolvedJEAN MICHEL MARIE BOLZINGERdissolvedJULIEN MATHIEUdissolvedLA CROIX D ARGENT METZdissolvedLELO LELO CONSTRUCTIONactiveMARION LAVALADEdissolvedMICHELE COLINdissolved[ND]activeROULE RAOULdissolvedSADIA HAMOUCHEdissolvedSCI GAMBETTA 8dissolvedSCM DOCTEURS BOLZINGER PARADISdissolvedSTACO CONSULTINGdissolvedZ & E PROMOTIONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MAJDA CHERIF MESSAOUDIDirecteur général délégué—France registry
VALERIAN VIRGILE PILOISPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100