DOSSIERS / FININMAD
← SearchExport PDF
Company dossier

FININMAD

FRANCE · COMPANY · INCORPORATED 1991-08-19
KYBE ID: FR-382758480 · 382758480 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FININMAD
fr_insee
382758480
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-08-19
fr_insee
2022-02-22
fr_insee
128 BD RASPAIL, 75006 PARIS 6
fr_insee
68.20B
fr_insee
€5,190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

41 RUE YBRY HOLDING SASdissolvedAGENCE EUROPEENNE DE VENTEdissolvedBATEAU DIRECT EAGLEdissolvedBATEAU DIRECT FALCONdissolvedBATEAU DIRECT KIWIdissolvedBATEAU PADRONEdissolvedBATEAU PATRICIA DELMASdissolvedBATEAU RENEE DELMASdissolvedBATEAU SUZANNE DELMASdissolvedCEFIM SOC GEST FINA IMMOdissolvedCIE INTERNAT PLACEMENT CONSTRUdissolvedCM-CIC SCPI GESTIONdissolvedCMNE CAP SENIORSdissolvedCOMPAGNIE FINANCIERE DE LA RUE SCHEFFERdissolvedEUROFONCIERE 2dissolvedEUROPIMMO MARKETdissolvedGE REAL ESTATE FRANCE OPCI DIVERSIFIEdissolvedGFA CHATEAU TOUR DE SEGURdissolvedGF VITICOL CHATEAU CARDINAL VILLEMAURINEdissolvedGIE GROUPE LA FRANCAISEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
DIDIER BaudePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off