DOSSIERS / FIN CO
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Company dossier

FIN CO

FRANCE · COMPANY · INCORPORATED 1996-12-09
KYBE ID: FR-410222079 · 410222079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIN CO
fr_insee
410222079
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-12-09
fr_insee
2005-10-28
fr_insee
21 AV GEORGE V, 75008 PARIS 8
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AKERYS HOLDINGSdissolvedAT1dissolvedAXONE SANTEdissolvedBACdissolvedBAC PREMIEREdissolvedBAC SELECTIONdissolvedBB AIRdissolvedBEFIdissolvedBERNYdissolvedCIE EUROPEENNE GESTION INVESTISSEMMENTdissolvedCIE FINANCIERE ET IMMOBILIERE VELASQUEZdissolvedCOMPAGNIE EUROPEENNE DE PLACEMENTSdissolvedEQUATRAVELdissolvedETUD ARCHITECT DECOR PUBLICITdissolvedEUROGI ASSURANCESactiveEUROGI GESTION OPCVMdissolvedFELLOWdissolvedFINANCE DEVELOPPEMENTdissolvedFINANCE ET COMMUNICATIONdissolvedFINANCIERE QUALISdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off