DOSSIERS / FINCARD
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FINCARD

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881756852 · 881756852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINCARD
fr_insee
881756852
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-20
fr_insee
2024-02-02
fr_insee
9 RUE DE TEHERAN, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€6,400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ADELINE SOPTWARE INTERNATIONALdissolvedAGRAM PARTICIPATIONSdissolvedAGRIBAL SAdissolvedAJB GESTIONdissolvedALTUR HOLDINGdissolvedAPLIC DISTR ARTICLES MATIERE PLASTIQUEdissolvedARCO FINANCEdissolvedBANQUE PARISIENNE GESTION DEPOTSdissolvedBE INTERNATIONAL SARLdissolvedBELBAILdissolvedBLANCHISSERIE ET TEINTURERIE DU NORDdissolvedBOYAVAL S AdissolvedBRASSERIE ET CHAIS LESPAGNOLdissolvedCARRET FRERES SUC DE LEUR PEREdissolvedCASIN PARTICIPATIONSactiveCHOUETTE INVESTISSEMENTdissolvedCIE GENERALE DE DISTRIBUTION JACQUANDdissolvedCIE GENERALE DE SOUS TRAITANCEdissolvedCMCdissolvedCOMAGRI S Aactive

+138 more

People with significant control

2 people
NameRoleFromSource
TURENNE CAPITAL PARTENAIRESPrésident du conseil d'administration—France registry
Wells GroupPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off