DOSSIERS / FINANSTECH
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Company dossier

FINANSTECH

FRANCE · COMPANY · INCORPORATED 2002-09-05
KYBE ID: 894500BYNR6KK7HGMS50 · 443285416 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANSTECH
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443285416
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dissolved
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Simplified joint-stock company (SAS)
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2002-09-05
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40 RUE DU GAL MALLERET JOINVILLE, 94400 VITRY-SUR-SEINE
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64.20Z
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€38,783
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A & R DECORSdissolvedASTP COUVERTUREdissolvedAUTOS BUDGETSdissolvedBMRdissolvedBSA SOCIETEactiveDETE EXPERTISEdissolvedDKP SECURITEdissolvedFLASHCONNECTactiveFORMARIANE TRANSPORTactiveGERARD TAVERESdissolvedGLOBAL BTP ET LOGISTIQUEactiveGRACE SERVICESdissolvedGR AUTOactiveGROUPE PALVERT FRANCEactiveHussein BOURJIactiveINSTITUT DE THERAPIE MANUELLE ET PHYSIOTHERAPIEactiveINVIZIOAIdissolvedISOL FRANCE 94activeKOREA ARTS AND CULTURE SARANG ASSOCIATIONactiveLA SEINEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
MICHELE DANIELLE BARDOUXDirecteur général délégué—France registry
GERARD LOGELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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