DOSSIERS / FINALOG INSTITUTIONNELS
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FINALOG INSTITUTIONNELS

FRANCE · COMPANY · INCORPORATED 2004-07-21
KYBE ID: FR-478292279 · 478292279 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FINALOG INSTITUTIONNELS
fr_insee
478292279
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2004-07-21
fr_insee
2005-01-30
fr_insee
7 RUE D'ARTOIS, 75008 PARIS 8
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALLERAY PATRIMOINEdissolvedCALLIODEdissolvedCALLIODE T INVESTdissolvedCELEBES CONSEILdissolvedCERISAIE 4FdissolvedCHAUMARD SCHLERETdissolvedCOMPAGNIE DE TOURAINEdissolvedEASYTRADEdissolvedEPIXdissolvedETABLISSEMENTS BARRIER ET COMPAGNIEdissolvedETNA FINANCE SECURITIESdissolvedFINANCE CAPITAL MARKETSdissolvedFINANCIERE DU NOMADEdissolvedGROUPE ARIOLYSactiveGROUPE FINXdissolvedHENRI DANIELdissolvedHOLDIALdissolvedHORIZON FINANCEdissolvedJP INGENIERIEdissolvedLPAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off