DOSSIERS / FINATECH HOLDING
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FINATECH HOLDING

FRANCE · COMPANY · INCORPORATED 1989-07-07
KYBE ID: FR-351257936 · 351257936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINATECH HOLDING
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351257936
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dissolved
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Simplified joint-stock company (SAS)
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1989-07-07
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80 RUE BONAPARTE, 75006 PARIS
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64.20Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DE PROMOTION IMMOBILIEREdissolvedAPI AGCE PROMOTION IMMOBdissolvedCAROLINE REYNAUDdissolvedCOCARDEdissolvedDITE LARROQUE DANIELL MONTURETdissolvedECOPOLIAactiveEXPOSURES BY B ET AdissolvedFIAMdissolvedFRANCOISE ROULEAUactiveHARVEY STEVENSONactiveINDIVISION PELUCHETTIactiveJEANINE CHAPDELAINEactiveJEAN-PIERRE RODIERdissolvedJoseph KIELYdissolvedK. INVEST - PARIS 6activeLAURA MARIE HUGUETTE SMETactiveLORRAINE MARIE ALIX PASTREdissolvedMARIE LE BARBIERdissolvedMIHAI JOCA JUDICdissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DIDIER VINCENT VICTOR SalavertPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100