DOSSIERS / FINCO PARTNERS
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FINCO PARTNERS

FRANCE · COMPANY · INCORPORATED 2025-11-19
KYBE ID: FR-994065514 · 994065514 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINCO PARTNERS
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994065514
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active
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Simplified joint-stock company (SAS)
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2025-11-19
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62 RUE la Boétie, 75008 Paris
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70.22Z
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€198,901
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTITUDE RHactiveANNA FRANCOISE GENEVIEVE PASTERNATZKYactiveBENJAMIN DAVID KANTOROWICZactiveBIANCAdissolvedCERVERA FONLUPT ET COMPAGNIEdissolvedCHAMBRE SYND FABRIC SUPPORTS BETON ARMEactiveCHRISTOPHE CAMILLE PIERRE MILLETdissolvedEDGAR BERREBYactiveFATIM-EZZAHRA NABILdissolvedF DELOGU ET CIEdissolvedFINANCIALE FONCIERE SELECTIONdissolvedFINANCIALE FONCIERE SELECTION 2dissolvedFINEVO PARTNERSactiveGURR JOHNSactiveHUGUES LOUIS THIMBAULTactiveJACQUES ROULANDdissolvedJEAN JACQUES FOUSSADIERdissolvedJEREMIE DELAMAREactiveJFLIGHTactiveLAURA SYLVIANE GINETTE GOASDOUEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
Vincent MALLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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