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FINANTIS PAIES

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-529615791 · 529615791 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
FINANTIS PAIES
fr_insee
529615791
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-01-14
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2024-04-27
fr_insee
58 B RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
70.22Z
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€10,000
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Companies at this address

40 total
5P IMMOBILIERdissolvedAETOS CONSEILactiveALBERT SOUSSAYdissolvedAUDIT CONSEIL HOLDINGdissolvedBEAUTE INFINITYactiveBERTRAND BONYactiveCATHERINE DANIELLE SUDOURdissolvedCBP HOLDINGdissolvedC-J INTERNATIONALdissolvedCOMPAGNIE FRANCAISE D'IMPORT EXPORTdissolvedDAVID JEAN ROGER DUTRUCHdissolvedEUROPE COURTAGE ASSURANCESdissolvedFINANCIERE 58 BIS ANTINdissolvedFINANTIS CONSULTING MANAGEMENT TRANSITION SERVICES (FCMTS)activeFINANTIS EXPERTSactiveFINANTIS HOLDINGactiveFINANTIS VALUEdissolvedIDF&PATRIMOINEdissolvedJILYPETactiveLCS INVESTactive

+20 more

People with significant control

1 people
NameRoleFromSource
KARELLE BregeotAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 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