DOSSIERS / FINOTEL II
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Partnership dossier

FINOTEL II

FRANCE · PARTNERSHIP · INCORPORATED 1994-03-22
KYBE ID: FR-395288251 · 395288251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINOTEL II
fr_insee
395288251
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-03-22
fr_insee
2010-01-07
fr_insee
1 RUE MICHEL ANGE, 44600 SAINT-NAZAIRE
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGAMI SAdissolvedANTENNE OCEANEdissolvedATLANTAdissolvedETOILE BATIMENTdissolvedFINACISdissolvedLE BAKOUAactiveMADELEINE ODETTE AUGUST DUPONTdissolvedOCEANIS IIdissolvedSCI D2I ET SARL LPIdissolvedSCI LES BLEUETSdissolvedSCI TERRANIS IXdissolvedSCI TERRANIS VdissolvedSCI THELEME IVdissolvedSCI THELEME VdissolvedSNC AVENUE DE LATTREdissolvedSOC FINANCIERE GESTION IMMOBILIEREdissolvedSTE ETUDES ET INSTALLATIONS ELECTRIQUESactiveT2RCAdissolvedTEKNOPOLIS.FRactiveTERRANIS IMMOBILIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off