DOSSIERS / FINOM PAYMENTS B.V.
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Company dossier

FINOM Payments B.V.

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-981536642 · 981536642 · 4 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FINOM Payments B.V.
fr_inpi
981536642
fr_inpi
active
fr_inpi
Foreign legal entity
fr_inpi
2023-12-14
fr_inpi
JACHTHAVENWEG 109 H 1081 KM, AMSTERDAM, PAYS-BAS
fr_inpi
€350,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Axelle BORGDirigeant—France registry
Bart Willebrord BOGERSDirigeant—France registry
Sergey PETROVDirigeant—France registry
Sergey Vladimirovich BAYMAKOVDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sergey PETROV (officer) matches PEP Sergey Petrov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sergey PETROV (officer) matches PEP Sergey Petrov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Sergey PETROV (officer) matches Sergey PETROV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100