DOSSIERS / FINTAX
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Company dossier

FINTAX

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-929696623 · 929696623 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINTAX
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929696623
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active
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Simplified joint-stock company (SAS)
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2024-06-07
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22 T BD Dubouchage, 06000 Nice
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BUBU SCIactiveCAMILLE PATURAUDactiveCECV-CONSEIL EDITIO ET COMMUNICAT VOYAGEdissolvedCHRISTIAN DESCAVESdissolvedCHRISTIANE ACHARDactiveCLAIRE LAMETRIEdissolvedCONSULT EN ORGAN GEST D'ENTREP ET CARRIEactiveDANIELLE HENRIETTE JAILLETdissolvedGABRIEL DANIEL BUCURdissolvedGESTION IMMOBILIERE GRECH-LEMIREdissolvedGUILLAUME QUARTAdissolvedJEAN JACQUES ALEXANDRE VUAGNOUXactive[ND]active[ND]activeO.T.BdissolvedPETAR CHAVDARdissolvedPHILIPPE BERNARD ALCOVERactiveRANIERO CICCANTIdissolvedRAPHAEL ABECASSISactiveRENEE SIMONE MICHELLE BRASSENSdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Nicolas TRUCCOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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