DOSSIERS / FINROAD
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Company dossier

FINROAD

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-499571024 · 499571024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINROAD
fr_insee
499571024
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-15
fr_insee
2020-09-29
fr_insee
15 RUE DES GATE CEPS, 92210 SAINT-CLOUD
fr_insee
70.21Z
fr_insee
€334,743
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALESSANDRA ELISA SUSANNA POMEdissolvedAMELIE GABRIELLE HABITdissolvedDOCEVactiveGILLIAN DE LUMLEY-WOODEGEARactiveGROUPE AUDHOUI PROMOTIONactiveISABELLE TUFENKJIANdissolvedLUDMILA LJUBICdissolvedMarie TREVILLYactiveMATHILDE HABITdissolvedMAURICE ALLAISdissolved[ND]active[ND]dissolvedPREDICTIVE TECH LABdissolvedRETAIL DESIGN THINKINGdissolvedROBERT NECTOUXactiveSCI AUDHOUI DEBONAdissolvedSCI CLOS DU CHARDONdissolvedSCI FREMIdissolvedS.I.C.M.E.R.dissolvedSTRATEGIE LEADERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
IVAN LJUBICAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off