DOSSIERS / FINAREV CONSEIL
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Company dossier

FINAREV CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849251889 · 849251889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINAREV CONSEIL
fr_insee
849251889
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-20
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68 RUE GABRIEL PERI, 92120 MONTROUGE
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69.20Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE VIE MONTROUGEdissolvedARA KADIANdissolvedCOPR 68 AV GABRIEL PERI 92 MONTROUGE REP PARactiveELISE SEJOURNEdissolvedFREDERIC HERBINdissolvedGUY LEFEVREdissolvedJULIEN COLASSEdissolvedMARYNIAK SECURITE INTERVENTION ET PROTECTION DE PARTICULIER ET D'ENTREPRISEdissolvedMatheo Jean Quentin PoquedissolvedMAXIME MANUEL HUGO ESCOBARdissolvedMICKAEL AHMAD SAMADIANdissolved[ND]active[ND]dissolved[ND]dissolvedNurdila Melisa EryildizactivePASCAL ANTOINETactiveSARL M.F.C MARTINE FURGEROT CONSEILdissolvedSERGE GASTON EDOUARD TROTINdissolvedTHOMAS TOUCHMALICHVILIdissolved

People with significant control

1 people
NameRoleFromSource
MADJID LHOCINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100