DOSSIERS / FINALTIS
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Company dossier

FINALTIS

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-438026098 · 438026098 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINALTIS
fr_insee
438026098
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2001-06-05
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63 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
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70.22Z
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10
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€2,210,094
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARABIAN OUDactiveAR CAPITALactiveCENDRINE DELIVRE AVOCATdissolvedCONVENTION 40activeFINALYSEESactiveFONCIERE LE GOELANDactiveGCI PARTNERS FRANCEactiveGENERALE CONTINENTALE INVESTISSEMENTS SAactiveHELLEBORE TECHNOLOGIESactiveLOLONDI CEILLACactiveMOGASTONactivePDC INDUSTRIAL FR IdissolvedPDC INDUSTRIAL FR IIIdissolvedPDC INDUSTRIAL FR VactivePDC INDUSTRIAL FR VIIactivePDC INDUSTRIAL VIdissolvedSOLVO FUND I S.L.P.S.activeSTARBREEZE PARISactiveTOWA GESTIONactiveTOWATERactive

+1 more

People with significant control

3 people
NameRoleFromSource
BRUNO BernsteinDirecteur général délégué—France registry
THIERRY RigouletDirigeant—France registry
DENIS BeaudoinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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