DOSSIERS / FINAU
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Company dossier

FINAU

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925364085 · 925364085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINAU
fr_insee
925364085
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-09
fr_insee
11 AV carnot, 25000 Besançon
fr_insee
46.90Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN PAUCHETdissolvedBLANCHE PRODUITS COSMETIQUES FRANCEdissolvedBOITES A COUDREdissolvedCOLORFUL LEAF SARLdissolvedCOMTOISEactiveCONSTRUCTION ET MATERIAUXactiveCOYA SARLactiveDANIEL MORARDdissolvedETOILE DU BONHEURdissolvedEUPHORIE AUSSIdissolvedFANGE SARLactiveFEECIEL PARISdissolvedFONGO SARLdissolvedFRANCE CHEMICAL INDUSTRY GROUP SARLdissolvedFRANCE GOYA TRADING CO.LTDdissolvedGILLES JEAN-PIERRE LAURENCOTdissolvedHALO SARLactiveHENDA CHAIMOVITZdissolvedHITECHZdissolvedHOLLYactive

+22 more

People with significant control

1 people
NameRoleFromSource
Shuai CHENGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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