DOSSIERS / FOUINEAU FINANCES
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FOUINEAU FINANCES

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: 969500Z79QFKTQ0ZWR03 · 518534821 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOUINEAU FINANCES
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518534821
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active
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Limited liability company (SARL)
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2009-12-02
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4 RUE DE ROME, 75008 PARIS
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64.20Z
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€4,150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEQUAT-SOCIETE D'AVOCATSdissolvedALFIdissolvedALP AVOCATSactiveANNE LELEUactiveARNAUD BENTATAactiveAUDREY ALEKSANDROWICZactiveBARBARA PIERANTIactiveBEATRICE BERTAUXactiveDELPHINE ANNICK EVANGELINE ROUSSEAUdissolvedDELTA TECHdissolvedDEXTRA EUROPEdissolvedDRAKKAR IMMOBILIERactiveEUROSOUNDdissolvedFOUINEAU IMMOdissolvedGEORGIANA TUDOSEactiveGROUPEMENT ETUDES INFOR AIDE LOGEMENTactiveHENRI BRESSACdissolvedI - TRADINGactiveJULIEN GUEGANactiveJULIE NICOLE MARIE DEGUEURCEactive

+31 more

People with significant control

1 people
NameRoleFromSource
Fabrice FouineauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100