DOSSIERS / FINCH
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Company dossier

FINCH

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-493505655 · 493505655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINCH
fr_insee
493505655
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-20
fr_insee
1 RUE LOUIS NEEL, SYNERGIE PARK, 59260 LEZENNES
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

32 VAUBANdissolved34 NATIONALEdissolvedAKISOLdissolvedAMBERCOdissolvedANATOLE.FactiveBBCdissolvedBEAUVAISLOGdissolvedBENJO FRANCEactiveCEJIRELdissolvedCH2 INVESTdissolvedCHANTIER NETdissolvedCORSTON FRANCEactiveD2GdissolvedEEKO FRANCEdissolvedETABLISSEMENT DELACROIXdissolvedFGNdissolvedFINANCIERE PICTIMEdissolvedGPDH FRANCEdissolvedGREEN YELLOW BORDEAUXdissolvedGREEN YELLOW HYERESdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
Bastien Christophe Gérard TURQUOISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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