DOSSIERS / FINAMAX
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Company dossier

FINAMAX

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912592292 · 912592292 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINAMAX
fr_inpi
912592292
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dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2022-04-19
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2024-06-30
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4 AV LAURENT CELY, Cs 30061, 92600 ASNIERES-SUR-SEINE
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIMA NIAKATEAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off