DOSSIERS / FINADIS
← SearchExport PDF
Company dossier

FINADIS

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: 969500CVEXP50MCSRN65 · 433171048 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FINADIS
gleif
433171048
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2024-06-05
gleif
18 RUE BOUCHE-THOMAS, 49000 ANGERS
gleif
82.11Z
gleif
€2,000,000
gleif

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINADISfr_insee · 392492567 · activeFINADISfr_insee · 431643360 · dissolvedFINADISfr_insee · 438072647 · activeFINADISfr_insee · 451272389 · dissolvedFINADISfr_insee · 789923844 · dissolvedFINADISfr_insee · 815006465 · dissolvedFINADISfr_insee · 856800206 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCCV ENTREPOTS DE LA POSSESIONShared officer / director · 7 share thisFERME DE LA GRANDINIEREShared officer / director · 7 share thisSCI TRAIT D'UNIONShared officer / director · 7 share thisDOMAINE DE LONCHERAYShared officer / director · 7 share thisLONGANIS REUNIONShared officer / director · 7 share thisDOMAINE M - RShared officer / director · 7 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

1 people
NameRoleFromSource
JEAN-CHRISTOPHE BERNARD JACQUES COURNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100