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Company dossier

FININGEST

FRANCE · COMPANY · INCORPORATED 1995-11-04
KYBE ID: FR-402790257 · 402790257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFININGEST

fr_insee

Registration402790257

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1995-11-04

fr_insee

Dissolved2004-01-01

fr_insee

Registered address76450 OURVILLE-EN-CAUX

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALICE ET JEANNE N' CAUXactive ANDRE FAUCONdissolved ANDRE SERYdissolved ANNE MARIE CANTERELdissolved BELLAMY FRERESdissolved BERNARD JOUETTEdissolved BERTAND LEPICARDactive CHRISTIAN RENE SIMON CADINOTdissolved CLAUDE GRIEUactive GEORGES SALLESdissolved GERARD GOBBEdissolved GERARD LEOPOLD LAVENUdissolved GERARD PICOTdissolved HUBERT FERNAND LOUIS EDOUAR VINCENTdissolved JACQUELINE VICAIREactive JACQUES ANDRE PIERRE FAUCONdissolved JACQUES MAURICE EDGARD EDGAR HENRI DUVALdissolved JEAN CLAUDE LAVENUactive JEAN CLAUDE VERDIEREdissolved JEANNE NOEMIE BARTHELEMYdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-01-01Dissolved / struck off