DOSSIERS / FINACOR
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Company dossier

FINACOR

FRANCE · COMPANY · INCORPORATED 2000-09-12
KYBE ID: FR-433692134 · 433692134 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FINACOR
fr_insee
433692134
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-09-12
fr_insee
2001-05-09
fr_insee
52 AV DES CHAMPS ELYSEES, 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

52 total

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

AVENIR GESTIONdissolvedBUENA VISTA INTERNATIONAL PRODUCT FILMSactiveBUREAU DE SERVICES AUX ENTREPRISESactiveCENTRES EXPANSIONdissolvedCOHEN AZAN AVOCATSdissolvedCOPROPRIETE DU NAVIRE BRO EDWARDdissolvedCO-PROPRIETE DU NAVIRE BRO ELISABETHdissolvedCO PROPRIETE DU NAVIRE BRO ELLENdissolvedCOPROPRIETE DU NAVIRE BRO ETIENNEdissolvedDALIAN ET CIEdissolvedDANIEL TOURMENTEdissolvedDARY S AdissolvedDELICES CH ELYSEES CONFISERIdissolvedFERSONdissolvedFINACOR GESTION ET PARTICIPATIONSdissolvedFINACOR PETERdissolvedFINAFUTURES SAdissolvedFININTERdissolvedFINORVALactiveFISHER STREETdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off