DOSSIERS / FINAC
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Company dossier

FINAC

FRANCE · COMPANY · INCORPORATED 1995-02-13
KYBE ID: FR-399970888 · 399970888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINAC
fr_insee
399970888
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-02-13
fr_insee
2011-12-20
fr_insee
27 AV DU GENERAL LECLERC, 27-31, 94700 MAISONS-ALFORT
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATHENAdissolvedAVENIR ENTREPRISES INVESTISSEMENTdissolvedAVENIR TOURISMEdissolvedAVERROES FINANCEdissolvedAVERROES FINANCE HOLDINGdissolvedBANQUE DU DEVELOPPEMENT DES PMEdissolvedBPIFRANCEdissolvedBPIFRANCEactiveBPIFRANCEdissolvedBPIFRANCE ASSURANCE EXPORTdissolvedBPIFRANCE IC INVESTMENT HOLDINGdissolvedBPIFRANCE INTERNATIONAL CAPITALactiveBPIFRANCE INVESTISSEMENT REGIONSdissolvedBPIFRANCE PARTICIPATIONSdissolvedCDCE-1dissolvedCOMPAGNIE AUXILIAIRE BPIFRANCEdissolvedCOOPERATIVE DU PERSONNEL BPIFRANCEdissolvedENERBAILactiveFEFdissolvedFEF CAPITALdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off