DOSSIERS / FINALBE
← SearchExport PDF
Company dossier

FINALBE

FRANCE · COMPANY · INCORPORATED 2003-01-01
KYBE ID: FR-444848147 · 444848147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINALBE
fr_insee
444848147
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-01
fr_insee
2012-12-31
fr_insee
2 RUE DE LA PATURE, 78420 CARRIERES-SUR-SEINE
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

360 LINEactive3DM ELECdissolvedACCES 2A MATISMESdissolvedAIR DE FLEURSdissolvedALBUQUERQUE CHANTELOUP-LES-VIGNESdissolvedALBUQUERQUE CHAPE ET ISOLATION PAR CHAPEdissolvedALBUQUERQUE IMMOBILIERdissolvedALBUQUERQUE-TRUDAINE-MARTYRSdissolvedALLIANCE REPROGRAPHIE SERVICESdissolvedATECPLAST ATELIER CREATIONS PLASTIQUESdissolvedAUTO GLASS FRANCEactiveBATIMactiveBOKEVdissolvedCARSYCHAdissolvedCERPEGactiveCOOK'ISdissolvedDIAGNOSTICS IMMOBILIERS ANTOINEdissolvedECOBATdissolvedFINANCIERE ALBUQUERQUEdissolvedFINANCIERE DE SEGURdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off