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Company dossier

FINAREA ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-512758723 · 512758723 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINAREA ENTREPRISES

fr_insee

Registration512758723

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2009-04-07

fr_insee

Dissolved2012-07-05

fr_insee

Registered address8 RUE DES GRAVIERS, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

EASEYOURCHAINdissolved EDITIONS NUMBER WINEdissolved FINAREA ALPHAdissolved FINAREA AROBASdissolved FINAREA CAPITISdissolved FINAREA CROISSANCEdissolved FINAREA DEFI PMEdissolved FINAREA DELTAdissolved FINAREA DEMETERdissolved FINAREA DEVELOPPEMENTdissolved FINAREA DU MAINEdissolved FINAREA EPSILONdissolved FINAREA EQUINOXEdissolved FINAREA F 2008dissolved FINAREA GAMMAdissolved FINAREA GRAND-OUESTdissolved FINAREA HELIOSdissolved FINAREA INVEST PMEdissolved FINAREA JULIUSdissolved FINAREA KAPPAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2009-04-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2012-07-05Dissolved / struck off