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Company dossier

FINEA PARIS

FRANCE · COMPANY · INCORPORATED 1996-10-07
KYBE ID: FR-409137528 · 409137528 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFINEA PARIS

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Registration409137528

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-10-07

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Registered address8 RUE DE PORT-MAHON, 75002 PARIS

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Industry69.20Z

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Employees6

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARCATdissolved ATLAS EDITIONactive BUREAUX CLAYES IIdissolved CARINA ANETTE LANDEHAGactive CATCOMdissolved CAT HOSPITALITYactive CATINVEST SAdissolved FONCIERE ADPdissolved JENNY ABRASdissolved KETTE KIMactive LEMERCIER KLEINdissolved MARGAUX GUERARDdissolved MICHELE BRISSEdissolved MONTDEMARSANDISdissolved MULHOUSEDISdissolved [ND]active [ND]active ONE DLUX VOYAGESdissolved ONE NATION PARISdissolved PPL FINANCE SARLactive

+7 more

People with significant control

2 people

Name	Role	From	Source
ANNE-SOPHIE MARCELLE GENEVIEVE Andrivon	Président	—	France registry
OLIVIER PHELIPPOT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINEA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100