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Company dossier

FINNEY MARK ET JENNIFER

FRANCE · COMPANY · INCORPORATED 2005-05-24
KYBE ID: FR-483403994 · 483403994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFINNEY MARK ET JENNIFER

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Registration483403994

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Statusactive

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TypeUnincorporated private group

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Incorporated2005-05-24

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Registered addressCHEF LIEU, 73590 NOTRE-DAME-DE-BELLECOMBE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGNES MARIN-CUDRAZdissolved ASSOCIATION D'ANIMATIONS CULTURELLESactive BELLECOMBE IMMOBILIERdissolved BOUCHERIE CHARCUTERIE CHEVALLIERdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CURT-COMTE FAVRAYdissolved DOMINIQUE PAUTARDdissolved FARRELL MICHAEL ET MICHELLEdissolved FIDDLING RICHARD ET DEBBIEdissolved FOWLER SIMON ET IRMAactive GRANGER ANDREW ET GAYdissolved HENRI ROBERT ROUVIERdissolved IND BOIRET GERARD - VANDAELE MELANIEactive INDIVISION BROUSSE FABRICE ET CHRISTELLEactive INDIVISION CURT COMTE ISABELLE ET ELODIEdissolved INDIVISION DAVIES WILLIAM ET ALTHEAdissolved INDIVISION FEIGE ET PERRINdissolved INDIVISION PRETESEILLE CHEREAUdissolved INDIVISION SIMONIN DOMINIQUEdissolved KELLY MARTYN ET SUSANdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100