DOSSIERS / FINORENERGIE
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Partnership dossier

FINORENERGIE

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-30
KYBE ID: FR-538579335 · 538579335 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FINORENERGIE
fr_insee
538579335
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-11-30
fr_insee
2012-09-12
fr_insee
5 RUE DE LOGELBACH, 75017 PARIS 17
fr_insee
35.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGRITECH INT SARL CARREF AFFAIR PROFESSIactiveARNAUD HAMONdissolvedAROMES & SENSdissolvedBARSI MONTI AARPIdissolvedBOUALIDAYSdissolvedBTM FUTURESactiveBUREAU TARIFICATION RISQUES AGGRAVESdissolvedC D 2 PactiveCHELLES 61dissolvedCONSULTING DEVELOPPEMENTdissolvedCOSMODEXdissolvedCREATION EMBELLIE DESIGN REVEactiveDACOMI FRANCEactiveD.H. MONTROUGEactiveETA FINORdissolvedFINORMINNIEdissolvedFINORPROMOdissolvedFLEUR D'ENCOREdissolvedFONCIERE DOBROPOLdissolvedFONCIERE DU PALAIS ROYALdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off