DOSSIERS / FINORMINNIE
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Company dossier

FINORMINNIE

FRANCE · COMPANY · INCORPORATED 2002-06-26
KYBE ID: FR-442606711 · 442606711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINORMINNIE
fr_insee
442606711
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-26
fr_insee
2005-03-14
fr_insee
5 RUE DE LOGELBACH, 75017 PARIS 17
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGRITECH INT SARL CARREF AFFAIR PROFESSIactiveARNAUD HAMONdissolvedAROMES & SENSdissolvedBARSI MONTI AARPIdissolvedBOUALIDAYSdissolvedBTM FUTURESactiveBUREAU TARIFICATION RISQUES AGGRAVESdissolvedC D 2 PactiveCHELLES 61dissolvedCONSULTING DEVELOPPEMENTdissolvedCOSMODEXdissolvedCREATION EMBELLIE DESIGN REVEactiveDACOMI FRANCEactiveD.H. MONTROUGEactiveETA FINORdissolvedFINORENERGIEdissolvedFINORPROMOdissolvedFLEUR D'ENCOREdissolvedFONCIERE DOBROPOLdissolvedFONCIERE DU PALAIS ROYALdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off