DOSSIERS / FINAGRAM
← SearchExport PDF
Company dossier

FINAGRAM

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451656326 · 451656326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINAGRAM
fr_insee
451656326
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-22
fr_insee
30 RUE MONTROSIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Adil CHRAAactiveALI ANISSIdissolvedANTOINE DANIAUdissolvedARNAUD DE ROLL MONTPELLIERactiveBDR 17dissolvedBDR ACADEMYdissolvedBDR FRANCHISEactiveBDR HOLDINGdissolvedBDR MONTROSIERdissolvedBEFADAdissolvedBERNARD EDGAR RIGAUTactiveBUILD YOUR DREAMactiveEASE CONSULTINGdissolvedFT S.A.SdissolvedHELIUM BactiveIMMOBILIERE SCBdissolvedJGMCOMdissolvedKEEP YOUR DREAMdissolvedLAURENCE BERDAHactiveLCNdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CHLOE RivetPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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