DOSSIERS / FINANCE 94
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Company dossier

FINANCE 94

FRANCE · COMPANY · INCORPORATED 1985-05-01
KYBE ID: FR-332988799 · 332988799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCE 94
fr_insee
332988799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-05-01
fr_insee
1997-12-31
fr_insee
117 RUE CHARLES MICHELS, 93200 SAINT-DENIS
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

APROLIS HOLDINGdissolvedARKANCEactiveBARS SARLdissolvedBERGERAT MONNOYEURdissolvedBERGERAT MONNOYEUR EQUIPEMENTdissolvedBERGERAT MONNOYEUR LOCATIONdissolvedBERGERAT MONNOYEUR SERVICESactiveBRICOLOCdissolvedCHRONO FLEX HOLDINGdissolvedCIE FINANCIERE DE DISTRIB ET DE SERVICESactiveC I F CONSTRUCTION MECANIQUEdissolvedCOFRAMAdissolvedCOMPAGNIE AFFRETEMENT LOCATION ENTRETIENdissolvedCOMPAGNIE FINANCIERE PLEYELactiveESPACE TPactiveESPACE TPdissolvedEUROP INFO SYSTEMactiveFINANCE 90activeFINANCE ET PARTICIPATIONSdissolvedFINANCIERE FORCE IVactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off