KYBE — See who's really behind any company

Company dossier

FINEZZA

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795127026 · 795127026 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINEZZA

fr_insee

Registration795127026

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-09-06

fr_insee

Dissolved2019-10-11

fr_insee

Registered address9 PRO DU VERGER, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry74.10Z

fr_insee

Share capital€500

fr_insee

Companies at this address

14 total

AREVIK ALAVERDYANdissolved CYRIL GERARD SANTUNEactive GUILLAUME VALENTIN GIAMONDO MARIONdissolved JAQUETTdissolved JONATHAN ALEXANDRE ANTONINdissolved KEOMANY SITHIVONGdissolved MCN ENTREPRISES GLOBAL SERVICESdissolved MICKAEL AZOULAYactive MJDJactive MJDJXdissolved [ND]dissolved [ND]active YANNICK EYEGHE OGOULAdissolved

Connections

3 links

Shared operator — likely the same administrator

O P FShared officer / director · 4 share this C.G.P.IShared officer / director · 4 share this LF PROMOTIONSShared officer / director · 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
EMMANUEL FARIAS	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2019-10-11Dissolved / struck off