DOSSIERS / FINANTEC
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Company dossier

FINANTEC

FRANCE · COMPANY · INCORPORATED 1985-01-30
KYBE ID: FR-331646422 · 331646422 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANTEC
fr_insee
331646422
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1985-01-30
fr_insee
22 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
77.02
fr_insee

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.

ACTIMONIAdissolvedACTIMONIA REIMdissolvedAD IMMOdissolvedAGENCE VUactiveARMOR HOLDINGactiveBIOMED SYSTEMESdissolvedCHOLON CAPITALdissolvedCI2PactiveCOLMAR CREPEdissolvedCOMMUNIC ANIMAT PROMOTION ESTdissolvedCONCEPT 2000dissolvedDDMactiveECULLY CREPEdissolvedEOLH BTPdissolvedFRANCOIS GILBERT ET ASSOCIESdissolvedI.G.A.HOLDINGdissolvedLA FEUILLERAIEdissolvedMADELEINE MICHELISdissolvedMARIE-HELENE SOISIC DUTREUILHactiveMONDO EXPRESSactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100