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Company dossier

FINCONS.FR

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881050231 · 881050231 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFINCONS.FR

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Registration881050231

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-28

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Registered address43 RUE DE LIEGE, 75008 PARIS

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Industry62.02A

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Employees10

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Share capital€111,816

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Companies at this address

115 total

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

080 FRANCE LIMITEDdissolved 35IVE SUMMERS EUactive AIR ET EAU SERVICESdissolved AIVEN FRANCEdissolved ALAIN GAUDUactive ALEO DEVELOPMENTSactive ALMS DEVELOPERSactive ANTOINE GAUBERTactive ANUBIS GROUP HOLDING AGH LIMITEDdissolved ANUBIS INTERNATIONAL ASSISTANCEdissolved ARROYAVE BATIMENTdissolved ASCAdissolved AUTHENTIC JAPANdissolved BENIFY FRANCE SARLactive BETURBO (BY CM)active BHP CONSULTactive BLUE SKYdissolved BOLTTECH EUROPE BROKERAGEdissolved BRICO CONCEPTdissolved BULLactive

+95 more

Connections

3 links

Shared operator — likely the same administrator

PLURICONTACT COM SRLShared officer / director · 4 share this D.M.Shared officer / director · 4 share this FRANCESCO MORETTIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FRANCESCO Moretti	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100