DOSSIERS / FINAMIL
← SearchExport PDF
Company dossier

FINAMIL

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-513208397 · 513208397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINAMIL
fr_insee
513208397
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-09
fr_insee
2011-02-01
fr_insee
3 RUE PLATON, 87100 LIMOGES
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELAZIZ TASSIdissolvedAC-COMPASdissolvedACTIVITE INFORMATIQUE TELESECRETARIATdissolvedAG CONCEPTdissolvedA.N.A. CONSEIL SARLactiveAQUARANA LIMOUSINdissolvedART ET TRADITION DE LIMOGES EUROTABLEactiveASS I D E OactiveASSYSTEM DATA 87dissolvedATALANTE INNOVATIONSdissolvedCHRISTIAN ROBERT MICHEL MARIE MAUDEUXdissolvedCITY PUBLICITEactiveCMSdissolvedEGALdissolvedEMILIE PICHOTdissolvedEPSILON VEHICULE CONCEPTdissolvedEURL PALLASdissolvedEURO CLEAN SERVICESdissolvedGLOBAL PHONE 46dissolvedHAI LE BICHdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off