DOSSIERS / FINBAT
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Company dossier

FINBAT

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750122541 · 750122541 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINBAT
fr_insee
750122541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-08
fr_insee
31 AV PASCAL, 93700 DRANCY
fr_insee
43.29A
fr_insee
6
fr_insee
€30,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI FINTA INVESTShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VASILE FINTAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2023€35,932€1,045,460
2022€41,620€853,627
2020€6,336€600,518
2019€54,709€444,779
2018€10,261€360,883
2017€1,051€238,026
2016€30,231€180,309
From official financial statements filed with the registry.