DOSSIERS / FINANCE ET REGIES
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Company dossier

FINANCE ET REGIES

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-447979469 · 447979469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCE ET REGIES
fr_insee
447979469
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-03-06
fr_insee
2006-01-01
fr_insee
8 RUE DU SENTIER, 75002 PARIS 2
fr_insee
74.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGEFI EDITIONSdissolvedAGEFI GRAPHIQUEdissolvedAGEFINANCEdissolvedARTE JEAN-MARIE CHARPENTIERdissolvedASSET NEWSdissolvedB.R.S.SERVICESdissolvedCAPRICORNE PARTICIPATIONSdissolvedCAPRICORNE PROPRETEactiveCOMITE DE PATRONAGE DU HANOARdissolvedCREANCIAdissolvedDARKWORKSactiveDIDIER MICOULEAU & ACTIVITESdissolvedEDITION CONFEDERATION SIONISTES GENERAUXactiveGSBCdissolvedINGENEAdissolvedJEAN LEPPIENdissolvedMASSONAUD FONTENAY KERVERNdissolvedNEWPRESSPROdissolvedOPTIMASdissolvedPLAY ALLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off