DOSSIERS / FNAK SECURITE
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FNAK SECURITE

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821241866 · 821241866 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FNAK SECURITE
fr_insee
821241866
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-29
fr_insee
2017-11-24
fr_insee
35 RUE ALFRED BRINON, 69100 VILLEURBANNE
fr_insee
46.19B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFKADISdissolvedAGENCE IMMOBILIERE DU BRINONdissolvedAGESCAactiveA&M CONSULTINGdissolvedA.N FINANCES 770activeASS ENS FORMAT TRAVAILLEURS ET FAMILLESactiveASS RHONE-ALPES FORMA INDUS ART GRAPHIQactiveATHINAdissolvedBETCactiveBG CONSTRUCTIONdissolvedBINA 770dissolvedBUREAU ECOLOGIEdissolvedCONSEIL GESTION MANAGEMENT ET INDUSTRIEactiveCORPORATE LOUBAVITCHactiveDAAT 770dissolvedDELTA NETdissolvedDIDEROT FORMATIONdissolvedDUVAL CORPORATEdissolvedECO-HABITAT.ENRdissolvedENOLYSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
NATHANAEL AZOULAYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off