DOSSIERS / FINALITY
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Company dossier

FINALITY

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-498519453 · 498519453 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINALITY
fr_insee
498519453
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-06-14
fr_insee
2018-11-19
fr_insee
176 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€999,028
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,211 total

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

26 DIGIT MARKETdissolved2 C PARTENAIRESdissolved2 MK DECORATIONdissolved4SN CONSULTINGdissolved73 ADVISORYdissolved73 STRINGSactive926 AGENCYdissolvedA2EdissolvedAACIdissolvedA & A CONSULTINGdissolvedA.B.COM EDITIONSdissolvedABDOU FASSASSIdissolvedAB FINANCESactiveABRdissolvedABRACADABRA-NETdissolvedABSOLUTE SERVICESdissolvedACADEMUSdissolvedACCESLINEdissolvedACCESS SERVICEdissolvedA.C.M PLUSdissolved

+1,191 more

People with significant control

1 people
NameRoleFromSource
ANDRE BENSIMONAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,211 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off