DOSSIERS / FENER
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Company dossier

FENER

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-752254532 · 752254532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FENER
fr_insee
752254532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-08
fr_insee
24 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
46.73A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADANA FOODactiveAF CALL MEdissolvedAGENCE D'INTERIM PROFESSIONNELLEdissolvedamanullah hosseiniactiveBMRactiveBOUCHERIE DU CENTREactiveBRDCdissolvedBSDA CONSULTINGdissolvedCHAUFFAGE ENERGIE RENOUVELABLE PLOMBERIE SANITAIRESdissolvedCOSdissolvedCREA'MODEdissolvedDESIGN FACADES 73dissolvedEMA BATdissolvedEUROPE ISOLATION HABITATdissolvedFORUM ASSURANCESdissolvedGA JOUDELAT SOCdissolvedGUR CONSTRUCTIONdissolvedGUY JOUDELATactiveHIJJA RENOVactiveHORO ETANCHEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
RATHIMALAR NALLAIAHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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