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Company dossier

FINESTWAY

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833017437 · 833017437 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINESTWAY

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Registration833017437

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-02

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Dissolved2021-10-18

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Registered address101 RUE DE SEVRES, LOT 1674, 75006 PARIS 6

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Industry79.90Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A.J.B.L. SERVICE ACCOMPAGNEMENTdissolved BATI CONCEPTdissolved BW TRANSPORTS SASUdissolved C2PGdissolved CLICK GROUPdissolved DEVAQ ENGINEERS & ASSOCIATESdissolved EPERAM CONSEILdissolved GUSTEAUdissolved HARBOUR INVESTdissolved IDEFIXdissolved IEDAdissolved I.M.V.Odissolved LA MAISONAIREdissolved LDG NEWCOdissolved LEGWORKdissolved LES DENICHEURS DE TERROIRSdissolved LETOSCIENTYXdissolved MAISONS DES REVESdissolved MAJdissolved MATIN ROSIE COSMETIQUESdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
Roman Krupenin	Président	—	France registry
VICTOR MORIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-10-18Dissolved / struck off