DOSSIERS / FINACORP
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Company dossier

FINACORP

FRANCE · COMPANY · INCORPORATED 1994-07-18
KYBE ID: FR-398464149 · 398464149 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINACORP
fr_insee
398464149
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-18
fr_insee
8 RUE DE BERRI, 75008 PARIS
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE GAJICdissolvedAMAZONICAactiveASS AXIS PREPA SANTEactiveASSOCIATION SPORTIVE SOFRECOMactiveATELIER DEPANNAGE STORES & FERMETUREdissolvedBARBAGROUPactiveBIJOU ESOTERIQUE SYMBOLIQUE TRADITIONNELdissolvedCLAUDE BERQUEZdissolvedCOMPAGNIE BERRIdissolvedDALTIMdissolvedDATEXONdissolvedDELEGATION PERMANENTE MEXIQUE OCDEactiveDU 79 REBERVALactiveEFFECTIVE CONSEILSactiveELYSEES CARSdissolvedFRS CONSEILSdissolvedGEORGES RABEMANANTSOAdissolvedGERARD MALANCONdissolvedGLOBAL HARDWAREactiveIFRACHIMIEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100