DOSSIERS / FINTRAX
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Company dossier

FINTRAX

FRANCE · COMPANY · INCORPORATED 2000-07-05
KYBE ID: FR-432122505 · 432122505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINTRAX
fr_insee
432122505
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-07-05
fr_insee
140 BD MALESHERBES, 75017 PARIS
fr_insee
66.12Z
fr_insee
€51,606
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADENERGIEactiveATRdissolvedCEGIPRO ET COMPAGNIE CEGIPRO THOIRYdissolvedCENTRE DENTAIRE EUROPEENdissolvedCHRISTO HOLDINGactiveCOPLAN CONTRACTANT GENERALdissolvedCOPLAN RHONE ALPESactiveCOVALENT CO-INVEST GPactiveCOVALENT CO-INVEST S.L.P.activeDRIVE HOLDING IIdissolvedEMERGENCE ENTREPRISEdissolvedFINANCIERE DRIVEactiveFINANCIERE FRIGORIFIQUEdissolvedFINANCIERE STMAdissolvedFONCIERE FINANCIERE FRIGORIFIQUEactiveGENIGRAPHICSdissolvedHCP ZEUSactiveHESTIAdissolvedHIVEST II HOLDINGdissolvedHOLDING STSactive

+10 more

People with significant control

1 people
NameRoleFromSource
PREMIER TAX FREEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100