DOSSIERS / FINEGAN
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Company dossier

FINEGAN

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891922932 · 891922932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINEGAN
fr_insee
891922932
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-10
fr_insee
10 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
70.22Z
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100
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALTERNATIVE SHIPPINGactiveARGUS MEDIA FRANCEdissolvedBAOdissolvedBIO DINER MINCEUR SASdissolvedCABINET DU DOCTEUR JEAN-FRANCOIS MONTINdissolvedCARAMBOLAGEdissolvedCHANTAL RENEE CHARLES BOUVATIERactiveCIRANO SERVICEdissolvedCNDO NATIONactiveCNDO NATION IIdissolvedCNDO NATION P07dissolvedCOMPTOIR NATIONAL DE L'ORdissolvedDA BEVERAGE COMPANYactiveDE L ORMEAU DE PIEDdissolvedDSCJ IMMOBILIERdissolvedFINEGAN PARTNERS 1activeFINEGAN PARTNERS 2activeFINEGAN SOLUTIONSdissolvedFP CAPITAL TRUSTdissolvedGAIAdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
AKIUM HOLDING - SOCIETE PAR ACTIONS SIMPLIFIEEPrésident du conseil d'administration—France registry
FINEGAN GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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