DOSSIERS / CABINET FINDEV CAPITAL - FINANCEMENT ET DEVELOPPEMENT DU CAPITAL
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Company dossier

CABINET FINDEV CAPITAL - FINANCEMENT ET DEVELOPPEMENT DU CAPITAL

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801403627 · 801403627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CABINET FINDEV CAPITAL - FINANCEMENT ET DEVELOPPEMENT DU CAPITAL
fr_insee
801403627
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-01
fr_insee
2018-02-13
fr_insee
34 B RUE JACQUES ANQUETIL, 29000 QUIMPER
fr_insee
46.19B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AMENAGEMENT PROMOTION OUEST - AP OUESTdissolvedBATIFONDSdissolvedBATI MAITRISE D'OEUVRE PAR ABREVIATION BATI M.OdissolvedBCTBdissolvedBG PARTICIPATIONSdissolvedCOEUR DE VILLEdissolvedDOMAINE DE KERGREIZdissolvedEGdissolvedEG1dissolvedESTELLEdissolvedHGdissolvedHG1dissolvedLA CORDERIEdissolvedLA CORNICHEdissolvedLA RESIDENCE DU LOCHactiveLE BOURG DE ST EdissolvedLE CARRE DE LA FONTAINEactiveLE CARRE D'ORdissolvedLE CLOS DE KERALLANdissolvedLE CLOS DE KER BLANCHEdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
URBATYSAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off