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Company dossier

FINTA

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832292098 · 832292098 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINTA

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Registration832292098

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-09-28

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Dissolved2018-05-30

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Registered address13 AV MARCEL DASSAULT, 13-15, 93370 MONTFERMEIL

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Industry43.34Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

A&Gdissolved ALP.Eactive ALPHA PROdissolved AMEUR TRANSPORTdissolved A.M.F BARDAGESdissolved A.M.S GENERALE DU BATIMENTdissolved ANAR BATdissolved ARDAdissolved AUTO.MKRdissolved AVISOLdissolved BARDAGE PLUSdissolved BATI LUNEdissolved BATI.Ndissolved BBC CONSTRUCTIONdissolved B.C.P 93active BEKA LIFTdissolved BEL EFFORTdissolved BEST CONSTRUCTIONactive BFRdissolved BMCGdissolved

+135 more

People with significant control

1 people

Name	Role	From	Source
IONUT ANDREI FINTA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 155 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2018-05-30Dissolved / struck off