DOSSIERS / FINEVA GROUP INGENIERIE FINANCIERE
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FINEVA GROUP INGENIERIE FINANCIERE

FRANCE · COMPANY · INCORPORATED 1990-02-15
KYBE ID: FR-377823158 · 377823158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINEVA GROUP INGENIERIE FINANCIERE
fr_insee
377823158
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-02-15
fr_insee
1997-06-10
fr_insee
17 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADS ON AIRdissolvedAGBF ARCHITECTESdissolvedALTI GLOBAL SERVICESdissolvedARAGOactiveASU MEDIAKEYS GROUPdissolvedBIRDS TELECOMdissolvedCARTEM CONSEILdissolvedCARTEM CONSEILdissolvedCENTURION SEARCHactiveCOLEGOdissolvedECMdissolvedEMCY CONSEILactiveEURACTIV PARTNERdissolvedEUROGROUP COMMUNICATIONdissolvedEUROGROUP MARKETINGdissolvedEXPERT CONSULTING GROUPdissolvedF2LIactiveFP ALSactiveFP BACactiveFP BERdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off