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Company dossier

FINNEO

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804881589 · 804881589 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINNEO

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Registration804881589

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-09-30

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Registered address19 QUAI GEORGE V, 76600 LE HAVRE

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Industry66.19B

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AGENCE VAUBANactive ASSUR MARITIMES TERRESTRES INTERNATIONALdissolved CABINET DERISOUDdissolved C'NOUS 2active DEOLINDA LEITE GONCALVESactive FURNACE SOLUTIONSactive JEAN-LOUIS MAURICE BRETONdissolved MARC DEROdissolved [ND]active NICOLAS LUC JOSEPH LE FRIANTactive VYNILEdissolved Yann Benjamin Farell Joseph TOURRESactive

People with significant control

3 people

Name	Role	From	Source
DAVID PIERRE MARCEL BOUHANNA	Directeur général délégué	—	France registry
MELANIE JULIE LUCETTE BOUHANNA	Directeur général délégué	—	France registry
GERARD MAURICE BOUHANNA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-06

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-01-06Jugement d'ouverture de liquidation judiciaire

2017-09-15Jugement de clôture pour insuffisance d'actif