DOSSIERS / FINOTEL GESTION 3
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Company dossier

FINOTEL GESTION 3

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814281333 · 814281333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINOTEL GESTION 3
fr_insee
814281333
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-10-22
fr_insee
2024-08-06
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148 TRA DE LA MARTINE, 13011 MARSEILLE
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55.10Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A&A EXPERTISEactiveAGENCESEO.COMactiveASO GROUPEdissolvedAUDITEURdissolvedCAPI CLARET BERCYdissolvedCHRISTIAN VALERINO ARCHITECTUREdissolvedFINANCIERE CHRISTIANIA IdissolvedFINANCIERE DU TAOUMEdissolvedFINANCIERE FIRSTdissolvedFINANCIERE HOTEL AQUEDUCdissolvedFINANCIERE HOTEL DU ROY EQUITYCOdissolvedFINANCIERE HOTEL IIIactiveFINANCIERE HOTEL IVactiveFINANCIERE HOTEL VIIdissolvedFINANCIERE HOTEL XIIIdissolvedFINOTEL GESTIONdissolvedGLOBAL 17dissolvedGROUPE LASHILEactiveHIGH TMdissolvedHOLDING LA BONOISE INVESTdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
FINOTEL INVEST 3Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off