KYBE — See who's really behind any company

Company dossier

FINAEO

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824264865 · 824264865 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINAEO

fr_insee

Registration824264865

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-12-12

fr_insee

Dissolved2023-01-03

fr_insee

Registered address13 BD DE LA VILLETTE, 75010 PARIS 10

fr_insee

Industry18.13Z

fr_insee

Share capital€50,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AB INVESTdissolved ABNdissolved ACASSIAdissolved AGENCE DEMO SECURITEdissolved AMI VIDEO PHOTOdissolved ARESCOMdissolved BATI NEGOCEdissolved BCRIdissolved BERIZ AUTOdissolved CEM COdissolved CONCEPT AMENAGEMENT MULTISERVICESdissolved CONSTRUCTdissolved CONTENT MANAGEMENT INTELLIGENCEdissolved CRISTALactive CUSTUMERS FIRSTdissolved DECORATION PRODUCTdissolved FREEDOMdissolved GAPdissolved IMARK.INCdissolved MATIERE NOIREdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
RIADH Chortani	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-01-03Dissolved / struck off