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Company dossier

FINAMAR

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-493750236 · 493750236 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFINAMAR

fr_insee

Registration493750236

fr_insee

Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-01-10

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Registered address2 RUE AMIRAL NIELLY, 29200 BREST

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Industry64.20Z

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Share capital€100,000

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Companies at this address

29 total

AMALYSdissolved ASSOCIATION BREST 2004active BENEDICTE ELIESactive BREST COPYactive BRETAGNE EUROPE EXPRESS TRANSIT INTERNATdissolved CEGIFIdissolved CENTRE DEPART PRODUCTIV FINISTdissolved C HOUTHEMANNdissolved DE COPROPRIETEactive EURL ETS PIERRE LE VERGEdissolved FERNAND LE MOINEdissolved I. D. INTER DISTRIBUTIONdissolved JEAN BENOIT SIMONdissolved JEAN LAGADECdissolved JEANNE MORISSEAUactive MARKETING ATLANTIQUEdissolved MOEAKI KAUTAIactive MONIQUE GUENNEGUESdissolved [ND]active [ND]dissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

A M MARCHADOUR IMMOBILIERShared officer / director · 4 share this SCI SOCETAMShared officer / director · 4 share this SCI KERMANEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN MICHEL MARCHADOUR	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100