DOSSIERS / FINACQ INVEST
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Company dossier

FINACQ INVEST

FRANCE · COMPANY · INCORPORATED 1994-12-15
KYBE ID: FR-399399971 · 399399971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINACQ INVEST
fr_insee
399399971
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-12-15
fr_insee
2005-12-30
fr_insee
15 RUE DE LA BANQUE, 75002 PARIS 2
fr_insee
70.1A
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.

ACONITdissolvedA.D. INVESTdissolvedALPHA PRESSdissolvedAMARYLLISdissolvedAMAZING PATRICE BRACCIALIactiveARP VALOISdissolvedASSOCIATION AARPI BERTIN-AYNES & GOLDMANdissolvedAURIGAdissolvedBAUDELOT POITVINdissolvedBORN TO RUNdissolvedBUNBURRYdissolvedCAISSE GENERALE DE DEPOTS ET D AVANCESdissolvedCORTOSYSdissolvedCYCLADEdissolvedDELMAR IMMOBILIERdissolvedDREAM CLEAN SERVICESdissolvedFICOIDEdissolvedFINANCE BOURSE ORGANISATION CNSULTANTSdissolvedFINANCIERE ANJACdissolvedFINANCIERE GHdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off