DOSSIERS / FINEXPERTISE
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FINEXPERTISE

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885121665 · 885121665 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINEXPERTISE
fr_insee
885121665
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-13
fr_insee
2022-02-01
fr_insee
26 RUE DES RIGOLES, 75020 PARIS 20
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,859 total

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

1107 ZANAactive15 LABOIS ROUILLONdissolved1 PC RESEAUXactive2000active27 7-7 SECURITE PRIVEEactive2 AMP SECURITE PRIVEEdissolved2A SERVICESdissolved2B COMactive2B CONSTRUCTIONdissolved2BJ EXPERTISESactive2CEIREdissolved2F REFERENCEMENTdissolved2 GUEDOUAR ISOLATION CLOISONactive2HB SARLdissolved2H TAXISdissolved2MSN LEARNINGdissolved2 . Sactive2'S BATIMENTdissolved2SPA SURVEILLANCE PRIVEEdissolved2'S PEINTURESactive

+3,839 more

People with significant control

2 people
NameRoleFromSource
ABDELKARIM BenaAdministrateur—France registry
ABDELLATIF GHRISSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off