DOSSIERS / FINANCES ET EDVELOPPEMENT FINDEV SA
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Company dossier

FINANCES ET EDVELOPPEMENT FINDEV SA

FRANCE · COMPANY · INCORPORATED 1989-01-13
KYBE ID: FR-350042602 · 350042602 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FINANCES ET EDVELOPPEMENT FINDEV SA
fr_insee
350042602
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-01-13
fr_insee
1989-07-24
fr_insee
22 RUE SAINT AUGUSTIN, 75002 PARIS 2
fr_insee
78.01
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABV SECURITEdissolvedACORD FINANCEdissolvedAFRICAN DEVELOPEMENT CORPORATION FRANCEactiveAGIR REMERE & TRANSACTIONSdissolvedAPPLITEAMactiveBAR NORMANDIE SERVICEactiveBRIGHTTONIX FRANCEdissolvedC2M MINCEURactiveCBA DEVELOPPEMENTdissolvedCELLUCABINEactiveCELLULYONactiveCELLUSONIC GROUPactiveCOTIVELactiveC-TALENTSdissolvedDEGOMO EUROPEdissolvedELYZEactiveEPARGNE TRANSACTIONSdissolvedERRERAactiveESTHETIC ANTI-AGEdissolvedESTHETIQUE INVESTISSEMENTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off