DOSSIERS / FINADIS
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Company dossier

FINADIS

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-438072647 · 438072647 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FINADIS
fr_insee
438072647
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2001-06-01
fr_insee
15 AV DE SAINT CLOUD, 78000 VERSAILLES
fr_insee
51.8L
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINADISfr_insee · 392492567 · activeFINADISfr_insee · 431643360 · dissolvedFINADISfr_insee · 451272389 · dissolvedFINADISfr_insee · 789923844 · dissolvedFINADISfr_insee · 815006465 · dissolvedFINADISfr_insee · 856800206 · dissolvedFINADISgleif · 433171048 · dissolved

Companies at this address

26 total
ABC TRANSACTIONSdissolvedAKOUAVI DELALI AGBAYISSAHdissolvedAXINFOdissolvedBUREAU ETUDES CONSEILS SERVICESdissolvedCEDRIC MARC CYRIL FRANCOISactiveCIE DE FLUIDE INDUSTRIEL ET THERMIQUEdissolvedCOMAPRIdissolvedCOMPAGNIE GENERALE NATIONALEactiveDECLERCQ SARLactiveDEREK WEIDNER ASSOCIATESdissolvedD L B PdissolvedDNBP NETTOYAGEdissolvedEURELAPactiveFRANCO BELGE DE DISTRIBUTIONdissolvedGALERIE 13dissolvedGIL XAVIER MADECactiveGLdissolvedHERMINIO JOSE DE SOUSA ESTEVESdissolvedIT-78-JMBEAUGRANDdissolvedJOAO FERNANDES RODRIGUESdissolved

+6 more

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100