DOSSIERS / FINES LAINES
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FINES LAINES

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841185176 · 841185176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINES LAINES
fr_insee
841185176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-19
fr_insee
58 AV DE WAGRAM, 75017 PARIS
fr_insee
46.42Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

People with significant control

1 people
NameRoleFromSource
CHENGFENG PengAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100