DOSSIERS / FINMARKET
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Company dossier

FINMARKET

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829564731 · 829564731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINMARKET
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829564731
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-15
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33 QUAI ARLOING, 69009 LYON 9EME
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82.99Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE CELINE PELLIZZARIdissolvedAMENAGER DECORERactiveART MATUREdissolvedAVEC DES PIXELSdissolvedBLANC PE&COdissolvedCATEDRAL TRANSACTIONdissolvedCHATEAUCLOSdissolvedCREACdissolvedDEAL AND COactiveDELICE WINEdissolvedDEMEURES ET TRADITIONSactiveDIRECT AUTOactiveEGM-ADVICEdissolvedETABLISSEMENTS MORLONdissolvedGOELOdissolvedGTMCdissolvedGUY LOUVARDdissolvedHUZZ TECHNOLOGIES SARLdissolvedJ.C & DdissolvedJEAN-LUC MICHONdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ELENA GUERASSIMOVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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