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Company dossier

FINA 3

FRANCE · COMPANY · INCORPORATED 1990-08-09
KYBE ID: FR-378418172 · 378418172 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINA 3

fr_insee

Registration378418172

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1990-08-09

fr_insee

Dissolved2015-09-01

fr_insee

Registered address28 RUE MILTON, 75009 PARIS 9

fr_insee

Industry64.30Z

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A.2.F.active BLINDAGE DE PORTEdissolved CHAAGdissolved DESCARTES SARLdissolved DESRYdissolved ESECdissolved GARACHAUTdissolved INFOFINdissolved LOCATAIRdissolved NEWTONactive NICK 10dissolved NICK 11dissolved NICK 12dissolved NICK 13dissolved NICK 14dissolved NICK 15dissolved NICK 16dissolved NICK 17dissolved NICK 18dissolved NICK 19dissolved

+41 more

People with significant control

2 people

Name	Role	From	Source
ANNE CATHERINE BLOCK	Président	—	France registry
PIERRE BLOCK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2015-09-01Dissolved / struck off