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Company dossier

FINANTIS EXPERTS

FRANCE · COMPANY · INCORPORATED 2003-05-27
KYBE ID: FR-448635144 · 448635144 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFINANTIS EXPERTS

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Registration448635144

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Statusactive

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TypePublic limited company (SA)

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Incorporated2003-05-27

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Registered address58 B RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS

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Industry69.20Z

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Employees10

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Share capital€233,680

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Companies at this address

40 total

5P IMMOBILIERdissolved AETOS CONSEILactive ALBERT SOUSSAYdissolved AUDIT CONSEIL HOLDINGdissolved BEAUTE INFINITYactive BERTRAND BONYactive CATHERINE DANIELLE SUDOURdissolved CBP HOLDINGdissolved C-J INTERNATIONALdissolved COMPAGNIE FRANCAISE D'IMPORT EXPORTdissolved DAVID JEAN ROGER DUTRUCHdissolved EUROPE COURTAGE ASSURANCESdissolved FINANCIERE 58 BIS ANTINdissolved FINANTIS CONSULTING MANAGEMENT TRANSITION SERVICES (FCMTS)active FINANTIS HOLDINGactive FINANTIS PAIESdissolved FINANTIS VALUEdissolved IDF&PATRIMOINEdissolved JILYPETactive LCS INVESTactive

+20 more

Connections

3 links

Shared operator — likely the same administrator

CBP HOLDINGShared officer / director · 4 share this 5P IMMOBILIERShared officer / director · 4 share this FINANTIS PAIESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
KARELLE BREGEOT	Membre du conseil de surveillance	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100