DOSSIERS / FINANCEA EXPERTISE
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Company dossier

FINANCEA EXPERTISE

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838970283 · 838970283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCEA EXPERTISE
fr_insee
838970283
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-16
fr_insee
314 AV DU PRADO, 13008 MARSEILLE
fr_insee
69.20Z
fr_insee
1
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANTOINE RECHEdissolvedAUDE NICOLIactiveAUTOUR DE LA GAREdissolvedBALMI FINANCEdissolvedC3SdissolvedCABINET DU DOCTEUR MICHAEL SAADAdissolvedCANDICE DAYEZactiveCHASSE POUSSIERE N'ETT NETTOYAGE PROPRETEdissolvedDAMONdissolvedDERMO REPAIRactiveDOMAINE DE MONTFARAUDEdissolvedEYSSINA SARLdissolvedFRANCIS EUGENE JULLIENdissolvedHENRI PAULAIMEactiveIDELETTE ARCHEdissolvedJEANAL SCIdissolvedJEAN MICHEL MEYERactiveJEAN-PHILIPPE RENE SALLEYdissolvedJOSETTE HULLOdissolvedJULIEN MESTREdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
DORIAN BRICE LEO FABREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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