DOSSIERS / FINBILL
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Company dossier

FINBILL

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850067117 · 850067117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINBILL
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850067117
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-16
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17 RUE DESNOUETTES, 75015 PARIS
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62.02A
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€1,538
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABENSOUR&PARTNERSdissolvedAchraf HADJ TAIEBactiveAlexis RudelleactiveANNETTE DAMBROTdissolvedANTOINETTE AMBIEL-SCHINDLERactiveANTOINETTE SCHINDLERdissolvedARTHUR BESSETdissolvedASSOCIATION LES VOIES DU PIANOactiveBIEN LOUE CAPELAS COMTEactiveBRIOOdissolvedCATHERINE CHASSIGNEUXdissolvedCHEIKH SECKactiveCSK HOLDINGdissolvedEléonore LajoyeactiveELIF CANactiveERNEST EDMONTdissolvedEXPERSIactiveFABRICE MARIE-JOSEPH JEAN MARRAUD DES GROTTESactiveFATMA SMAOUIactiveFINANCE HOTELS & RESTAURANTS CONSULTINGdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ACHRAF Hadj TaiebPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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