DOSSIERS / FINANCA
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Company dossier

FINANCA

FRANCE · COMPANY · INCORPORATED 2008-08-21
KYBE ID: FR-417558236 · 417558236 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCA
fr_insee
417558236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-21
fr_insee
2024-07-31
fr_insee
32 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE
fr_insee
64.20Z
fr_insee
€420,790
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARLETTE LERISSELdissolvedBILLEL CHENNITdissolvedBLANDINE GRASdissolvedBRIAN PHILLIPSONactiveCHRISTINE MARIE CECILE FORESTactiveCLAUDE RATONEdissolvedCONSEIL/AUDIT/SOCIALdissolvedDANIELE ROQUETdissolvedD LEMERCIERdissolvedF-LABELdissolvedIVAN ALLALIdissolvedJACQUES LOUIS MONTAGNEdissolvedLE GRAND BLEUdissolvedLES LIBELLULESdissolvedLILIANE ROQUETactiveMARIE-LORRAINE PAULINE HAYONdissolvedMARION CATHERINE ROBINactiveMOUSSETAPHA BELOUCIFactive[ND]active[ND]dissolved

+18 more

People with significant control

2 people
NameRoleFromSource
AUDREY CATALAAdministrateur—France registry
JULIAN CATALAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off