DOSSIERS / FINELCO
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Company dossier

FINELCO

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: FR-397799180 · 397799180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINELCO
fr_insee
397799180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-07
fr_insee
5 RUE MORANE SAULNIER, 65000 TARBES
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

14 QUAI LOUIS XVIIIdissolved6MdissolvedALTAIRactiveAMARYLLISdissolvedARTIBOISactiveATONDOAdissolvedBAYARDdissolvedBEAUSEJOURactiveBELGARDENdissolvedBELIN SUZONdissolvedBLANC MESNIL 1945activeBORDEAUX EVAdissolvedCDVdissolvedCHANTERAINESactiveCOCHARDIEREdissolvedCOMPAGNIE FINANCIERE ET IMMOBILIERE (COFIM)dissolvedCOURS GBTAdissolvedDAPIMAdissolvedDINAN GEVEZEdissolvedDU PALAISdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
DIDIER PIERRE LOUIS JOSEPH ESCANDEPrésident—France registry
STEPHANE THIERRYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100