DOSSIERS / FINANCE FL
← SearchExport PDF
Company dossier

FINANCE FL

FRANCE · COMPANY · INCORPORATED 2000-04-13
KYBE ID: FR-430337899 · 430337899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCE FL
fr_insee
430337899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-13
fr_insee
58 RUE de la Victoire, 75009 Paris
fr_insee
66.22Z
fr_insee
€30,992
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.

2MINEdissolvedADB BPOdissolvedADB TECHNOLOGIESactiveAS-PARTNERSdissolvedASS FORUM COMPET SECURI SYST INFORMATIONactiveATELIER ALMAactiveAVUS WORLDWIDE CLAIMS SERVICEactiveCICOHactiveCONTENT TO EMOTIONdissolvedDELSERVICESactiveEASY TICKETS SERVICESdissolvedEKSAEdissolvedEKSAE DEVELOPPEMENTactiveERANOVUM E-MOBILITY FRANCE PROJECTS 1activeET0407activeETABLISSEMENTS ESTIC-MAILLOTdissolvedEXTESIOdissolvedFONCIMAG 2dissolvedGROUP NATION TRANSP COMBINESactiveH2 COMdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
VALERIE LETHULLIERPrésident—France registry

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