DOSSIERS / FINED
← SearchExport PDF
Company dossier

FINED

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451326557 · 451326557 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINED
fr_insee
451326557
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-12-16
fr_insee
2022-01-24
fr_insee
123 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
€27,566,000
fr_insee

Companies at this address

957 total

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

2 EdissolvedABACADdissolvedABBINVESTdissolvedACTION CONSEIL INVESTISSEMENTdissolvedACTIV'TEAMdissolvedADVISORYdissolvedAFRIC'IMPACTdissolvedAFRIQUE HABITAT POUR TOUSactiveAGDA BEACH SNCdissolvedAGENCE DES ARTSactiveAIC SULLYdissolvedAIX ATRIUM INVESTdissolvedAIXINVEST DURANNEdissolvedAIXINVEST FLORIDIANESdissolvedAIXINVEST LOUBASSANEdissolvedALAMOSCOdissolvedALENCON OUESTdissolvedALIZES INVESTactiveA.M.T.activeANGELINA LAMENNAIS INVESTdissolved

+937 more

People with significant control

3 people
NameRoleFromSource
CAROLINE DUVALDirecteur général délégué—France registry
PAD INVESTDirecteur général délégué—France registry
ERIC DUVALPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 957 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DUVAL (officer) matches PEP Eric Duval — Q66501273. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off