DOSSIERS / FINAREVE
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Company dossier

FINAREVE

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-751540535 · 751540535 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINAREVE
fr_insee
751540535
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-07
fr_insee
2022-07-06
fr_insee
199 RUE HELENE BOUCHER, 34170 CASTELNAU-LE-LEZ
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC FRANCOIS OLIVIER BRUNAdministrateur—France registry
JULIEN FLORESDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off