KYBE — See who's really behind any company

Company dossier

FINTA BAT

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791351463 · 791351463 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFINTA BAT

fr_insee

Registration791351463

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-02-21

fr_insee

Registered address18 PL DES NYMPHEAS, IMMEUBLE LE TROPICAL, 93420 VILLEPINTE

fr_insee

Industry41.20B

fr_insee

Employees3

fr_insee

Share capital€7,000

fr_insee

Companies at this address

4 total

INTERSAFE FRANCEdissolved MLKA HLDactive SCI MLKA INNOVATIONactive

Connections

3 links

Shared operator — likely the same administrator

MLKA HLDShared registered address · 4 share this INTERSAFE FRANCEShared registered address · 4 share this SCI MLKA INNOVATIONShared registered address · 4 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

Name	Role	From	Source
VASILE FINTA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAT FINTA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100