DOSSIERS / FINOPALE
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Company dossier

FINOPALE

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891413668 · 891413668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINOPALE
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891413668
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-25
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9 RUE DE TEHERAN, 75008 PARIS
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64.20Z
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€12,531,233
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALBdissolvedALPRIVIERAactiveALTUR EDTRAIN PARTNERSactiveALTUR GESTIONdissolvedALTUR INVESTISSEMENTdissolvedAMPERSANDdissolvedAMPERSAND ENTERTAINMENTactiveAMPERSAND FICTIONdissolvedANNIE LAMBERTdissolvedASSUCONNECTactiveBEWAIactiveB.M.P.C. PARTICIPATIONSactiveCONNECTCREDITdissolvedDISTRIBUTIQUE ET COMMUNICATION FRANCEdissolvedEURO CONSULTING PARTNERSdissolvedFABIENNE SELNET MOREAUdissolvedFONDS ILE-DE-FRANCE REINDUSTRIALISATIONactiveGARTEXdissolvedGILLES MENGUYactiveGINJER AMdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
TURENNE CAPITAL PARTENAIRESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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