KYBE — See who's really behind any company

Company dossier

FINAGEST

FRANCE · COMPANY · INCORPORATED 1988-10-05
KYBE ID: FR-348382912 · 348382912 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFINAGEST

fr_insee

Registration348382912

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1988-10-05

fr_insee

Dissolved2006-06-12

fr_insee

Registered addressZONE INDUSTRIELLE, 25870 DEVECEY

fr_insee

Industry70.2A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABILONEdissolved ACCUEIL MEUNIERESdissolved AMIROdissolved ATRIAactive AUGUSTE GAL GESTIONdissolved BROCARD ROUX ET COMPAGNIEactive COMPAGNIE FONCIERE VERMEILLEdissolved GROUPE INNOTECH EUROPEdissolved IMMOBILIERE DES ROSESdissolved IMMOBILIERE DES VALLEESdissolved INICEA FONCIERE 1dissolved INICEA IMMO AUXERREdissolved INICEA IMMO BORDEAUXdissolved INICEA IMMO EPINALdissolved INICEA IMMO HOLDINGdissolved INICEA IMMO SAINT-AVOLDdissolved INICEA IMMO SAINT-BRIEUCdissolved JOHN ISAAC REPRESENTE FISCALEMENTactive KORIAN BRUNEdissolved KORIAN JARDINS D'HUGOactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-06-12Dissolved / struck off