DOSSIERS / FINAGRO
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Company dossier

FINAGRO

FRANCE · COMPANY · INCORPORATED 1991-01-14
KYBE ID: FR-380462804 · 380462804 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINAGRO
fr_insee
380462804
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-01-14
fr_insee
12 RUE DE CASTIGLIONE, 75001 PARIS 1
fr_insee
67.1E
fr_insee
€686,021
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALGERIENNE DEVELOPP EXPANSdissolvedAREOPAGEdissolvedAXILAdissolvedBEKOTO INTERNATIONALdissolvedBUSINESS AND WORKING APPLICATIONSdissolvedCOMPTOIR DU RUBIS SAPHIR PIERRactiveEGMONT FRANCE SAactiveFINANCE INVESTISSEMENTS INTERNATIONAUXdissolvedFINANCIERE SAULNES CHATILLONdissolvedFINECOCEactiveFORCE CONSULTINGdissolvedGESTION DES RESSOURCES HUMAINES CONSEILSdissolvedGOLDENCARAVAN FRANCE SARLdissolvedGREYHOUND WORLD TRAVEL SARLdissolvedGRH CONSEILS EVALUATIONdissolvedGRH RECHERCHEdissolvedHAIR FORCEactiveIDAFAdissolvedINTERNATIONAL TRADE COMPANYdissolvedJOALLERIE MOUAWAD SARLdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
BERNARD MATHARANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100