DOSSIERS / FINANCE INGENIERIE
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FINANCE INGENIERIE

FRANCE · COMPANY · INCORPORATED 1998-01-08
KYBE ID: FR-415213958 · 415213958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCE INGENIERIE
fr_insee
415213958
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-08
fr_insee
2004-07-15
fr_insee
1 RUE MEHUL, 75002 PARIS 2
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BATICONEXdissolvedBODYBOBINEactiveBULL-DEUGdissolvedCEPHEID CONSULTINGdissolvedCHAMARREdissolvedCHECK LISTdissolvedCIERAdissolvedCOMMUNICATION PLUS SNCactiveDFS PRESENCEdissolvedDISCOURS ET PRATIQUESdissolvedDRIVERactiveESCHEL FORMATION - ECOLE SUPERIEURE COMPdissolvedEST-OUEST TRADEdissolvedETUDES ET CONSEILS TECHNIQUESactiveGIGA COATINGactiveGREENTECHactiveGRIZZLY BEARdissolvedHELIPROMOTIONactiveHOTARU INFORMATIQUEactiveIMAGINFORactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off