DOSSIERS / FINANCE INGENIERIE
← SearchExport PDF
Company dossier

FINANCE INGENIERIE

FRANCE · COMPANY · INCORPORATED 2004-12-03
KYBE ID: FR-479810681 · 479810681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCE INGENIERIE
fr_insee
479810681
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-03
fr_insee
166 BD DU MONTPARNASSE, 75014 PARIS 14
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

180°SUDactiveADONLINEdissolvedAESCULAPE RESEARCHdissolvedAFPAdissolvedAKAKNEdissolvedATOUT COEURactiveBLEU MARINactiveCENTRAL ASIA TRADINGactiveCOMCRED FRANCEactiveCONSTRUCTION BALNEOLAISEdissolvedCORPEXdissolvedCPT CYCLO PARISIEN MONTAGEdissolvedCWS CONSEILdissolvedDIATELYSdissolvedDIATOSactiveDMCSactiveELECTRIX BATIMENTdissolvedEQUILIBREdissolvedEURL CASSIOPEEdissolvedEUROPE COMPAREEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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