DOSSIERS / CARLES FINCO
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Company dossier

CARLES FINCO

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752873208 · 752873208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARLES FINCO
fr_insee
752873208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-23
fr_insee
2024-01-05
fr_insee
26 RUE CAMBACERES, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€1
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.

3D ARCHITECTSdissolvedADIUNCTAE RSMdissolvedALCAPITALdissolvedANORdissolvedASS POUR RETRAITE PREVOYANCE VICTOIREdissolvedAUPIC CREGUT MARIE KERMORGANT EXPERTS ASSOCIESdissolvedBOLON FRANCEdissolvedC4 CONSEILdissolvedCABIN FINCO SARLdissolvedCAZOO PROPERTIES FRANCE SASdissolvedCOLCAPITALdissolvedCOMME EN PLEIN JOURdissolvedCONNECTED WORLD SERVICES FRANCEdissolvedCOREVISEdissolvedC.R.E.AdissolvedCSS MOBILITY FRANCEdissolvedELSA ART STUDIO PARIS SARLdissolvedEUROLODGIAN DEVELOPPEMENTdissolvedEXPERTISE ET AUDIT SAdissolvedFIDINTERdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS BossyPrésident—France registry
SOLVEIG DIANA HoffmannPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off