DOSSIERS / FINKMATT
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Company dossier

FINKMATT

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821986957 · 821986957 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINKMATT
fr_insee
821986957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-10
fr_insee
21 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANTOINE NORBERT GEORGES AUGUSTE LEBRUNdissolvedARNAUD & DELRUE SARLdissolvedASS CERCLE ALBERT MALMANCHEactiveASS EDUCAT POPULAI DIFF ENSEIG SUPERIEURactiveBERNARD TOUCHOTdissolvedBIG RED MACHINEactiveBILLY C.dissolvedBILLY M.dissolvedCAPARGIdissolvedCHRISTIAN AUBERTactiveCLAIRELISEdissolvedCULTURE & METHODEactiveDOMINIQUE ALTMANNdissolvedFONDS DE DOTATION SOL MONDOactiveGONE LIVEdissolvedHELOISE MARIE MAURINdissolvedINSTITUT SUPERIEUR DE PERFECTIONNEMENTactiveJEAN LEYMARIEactiveJEAN VERGNAUDactiveMARC DOVEROactive

+31 more

People with significant control

4 people
NameRoleFromSource
ANISSA Sansal-BonnefontDirigeant—France registry
ANNABELLE BonnefontDirigeant—France registry
JEAN MICHEL BonnefontDirigeant—France registry
VERONIQUE ProteauDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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