DOSSIERS / FINAREC
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Company dossier

FINAREC

FRANCE · COMPANY · INCORPORATED 1993-07-30
KYBE ID: FR-392144390 · 392144390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINAREC
fr_insee
392144390
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-07-30
fr_insee
32 RUE DE CAMBRAI, 75019 PARIS 19
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BLOKKER FRANCEdissolvedBS CONSULTINGactiveBS DIRECTactiveBUREAU DE GESTION ET D'ORG BGOdissolvedBUSINESS SOFTactiveCASA FINANCE SAdissolvedCOMPOSANTS PRECONTRAINTS INDUSTRIELSdissolvedDAN TRANSPORT INTERNATIONALdissolvedDATA COMPUTER SERVICESactiveDMWT PRODUCTIONSdissolvedEA LABactiveECOTEXactiveEUROPE DATA SYSTEMEactiveGALIONdissolvedINFOR.COMMdissolvedINSTITUT EUROPEEN DE MANAGEMENTactiveL'INFORMATION MUTUELLE CHASSE GARDEEdissolvedORKAdissolvedPIOCHEUR FRANCEdissolvedRESEX SARLdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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