DOSSIERS / FINIMO
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Company dossier

FINIMO

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500787072 · 500787072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINIMO
fr_insee
500787072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-30
fr_insee
RUE RENE DUGUAY TROUIN, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNICK MARIE-PAULE SCHEPERSdissolvedASS AMELIORATION READAPTATION CORPORELLEactiveCABINET DU DOCTEUR DHIBdissolvedCENTRE D'AUTODIALYSE DU MANTOISdissolvedCENTRE D'HEMODIALYSE DE MANTES LA JOLIEdissolvedCENTRE MEDICO-CHIRURGICAL DU MANTOISdissolvedCENTRE MEDICO SOCIAL DU LACdissolvedCOMactiveCOMME A LA FERMEdissolvedCTRE DE CONVALESCENCE D AUBERGENVILLEactiveELIA YOUNESactiveFINEVEdissolvedFRANCOIS XAVIER MAILLETdissolvedGIE SANTE SERVICESdissolvedGIE SOCIETES INGENIERIE CONSEILSdissolvedGROUPEMENT FORESTIER DU SECHETactiveHARMONY SOMMEILactiveIMMOBILIERE MONTGARDEdissolvedINTER ' MEDdissolvedLE CLOS SCELLIERdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
JEREMY DALBISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100