DOSSIERS / FINDLE
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Company dossier

FINDLE

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820276103 · 820276103 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINDLE
fr_insee
820276103
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-13
fr_insee
15 RUE AUBER, 75009 PARIS
fr_insee
70.22Z
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20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

20TH SOUTHactiveAT TIIMEdissolvedAUFICOM 00dissolvedDATA AND COdissolvedDATA LABdissolvedEFIX CONSEILdissolvedIMAGOdissolvedINCITEAMdissolvedINCITYZdissolvedINCITYZ CONSEILSdissolvedLSN TECHactiveMICHEL CHERONdissolvedMR MOURET FRANCOIS MR MOURET PIERREactiveMR TICHET CHARLES MME TICHET MARIEactiveNOVAAdissolvedNUMBR PARISdissolvedPLACIOactiveSA AZURTEL LTDactiveSWIFTMINDdissolvedSYND.COPR. 10 RUE DES BATIGNOLactive

+48 more

People with significant control

5 people
NameRoleFromSource
COMHARLINNDirecteur général délégué—France registry
Elvito AmpugnaniDirecteur général délégué—France registry
EunoiaDirecteur général délégué—France registry
STELLATISDirecteur général délégué—France registry
LuzMaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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