DOSSIERS / FINTEA
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Company dossier

FINTEA

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882344690 · 882344690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINTEA
fr_insee
882344690
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-10
fr_insee
2023-03-07
fr_insee
23 BD D ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXIS ANDRE XAVIER MARIE ESSERTELdissolvedARTHUR LAVIGNEdissolvedBACIMMOdissolvedB.C. FOOTBALL AGENCYdissolvedBERTRAND MALFAYdissolvedBON SECOURSdissolvedBRIGITTE GENEVIEVE HUVEYactiveCANOVAdissolvedD126 DEVELOPPEMENTdissolvedDALIN WEIactiveDELPHINE FERREactiveDOMINIQUE ROGER HAUZYdissolvedDOMINIQUE VIRGINIE MARIE-LAURE PRUVOSTdissolvedEA CONSULTINGactiveELISIAN ADVISORSdissolvedE-NEOXdissolvedFB MEDIATIONdissolvedFLAVIE PASTREdissolvedFONCIERRdissolvedFRANCOIS BALLOUHEYdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
REMY THARAUDAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off