DOSSIERS / FIINEX
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Company dossier

FIINEX

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948819347 · 948819347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FIINEX
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948819347
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active
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Simplified joint-stock company (SAS)
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2023-02-09
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12 B CHE DE FORGE, 44240 LA CHAPELLE-SUR-ERDRE
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70.22Z
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6
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€30,000
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Connections

7 links
Shared operator — likely the same administrator
BIRDShared officer / director · 2 share thisDT INVESTISSEMENTShared registered address · 3 share thisFRANCE FINANCES GROUPEShared registered address · 3 share thisAGENCE ADRIEN BOUCHERShared officer / director · 5 share thisINNOTECH CONSULTINGShared officer / director · 5 share thisAJCShared officer / director · 5 share thisPANORAMIXShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Léo AllouDirecteur général délégué—France registry
Adrien BoucherPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100