DOSSIERS / FINAVI
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Company dossier

FINAVI

FRANCE · COMPANY · INCORPORATED 2007-09-05
KYBE ID: FR-500066378 · 500066378 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FINAVI
fr_insee
500066378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-05
fr_insee
2008-06-30
fr_insee
27 RUE DURIEU DE MAISONNEUVE, 33000 BORDEAUX
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES SUZANNE PAULINE COTTINdissolvedART ET CULTUREactiveASISCOMdissolvedASSOCIATION DJ JERRYCOdissolvedBORDERAC CRUS ET VINSactiveDENIS BREAUdissolvedFABIENNE CROIZETdissolvedFBY - TO FIND THE BEST FOR YOUdissolvedFORMATION COMMUNICATION AQUITAINEactiveGAEL GUY YVES SOHIERdissolvedHARION CONSTRUCTIONSdissolvedJOHANNA MERLANDactiveKALANKABAactiveLEA MEUNIERdissolvedMAISON DES CHATEAUXactive[ND]dissolved[ND]dissolved[ND]dissolvedPRESTACLIM INGENIERIEdissolvedSARL CHAPPET IMMOBILIEREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off