DOSSIERS / FINHAG
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Company dossier

FINHAG

FRANCE · COMPANY · INCORPORATED 1992-01-17
KYBE ID: FR-349370684 · 349370684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINHAG
fr_insee
349370684
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-01-17
fr_insee
6 RUE DE BRAQUE, 75003 PARIS
fr_insee
64.30Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

14-16 RUE DE NANCYdissolved20 RUE CATULIENNEdissolved8DAWactiveAGENT SECRETdissolvedANCIENS ETABL CATEL ET FARCYdissolvedASS ANFIACactiveASS NAT FORM INFORM ARTISTIQUE CULTURactiveATELIER BRAQUEactiveBOTEREAdissolvedCARBURANTactiveCARG'O & COdissolvedCULTURAL EXPERIENCES ABROAD FRANCEdissolvedDEDALUS EDITEURdissolvedDIMITRI TSVETKOVdissolvedDWTactiveERIC THAVE ARCHITECTUREactiveFAUCHEUX S AdissolvedGREGOIRE ELOYactiveISLAND'YSdissolvedJJGMactive

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS SAGLIOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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