DOSSIERS / FINTIS ADVISORY
← SearchExport PDF
Company dossier

FINTIS ADVISORY

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917484446 · 917484446 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINTIS ADVISORY
fr_insee
917484446
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-13
fr_insee
42 RUE DE L' AMIRAL HAMELIN, 75016 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHARLOTTE MARIE ISABELLE MARSACactiveCLS-CHAUFFEURactiveCYG PRODUCTIONactiveDANIEL ENHARTdissolvedDERMO RESOLUTIONdissolvedEOLIOSdissolvedGINETTE RENEE SAULNIERdissolvedJEAN BAPTISTE COTTIGNIESactiveMOULOUD EL KHERBAactiveMRA CORPactive[ND]dissolved[ND]dissolved[ND]activeNEJMEDDINE BEN MOHAMED BECHICHAdissolvedNICOLE HUGONdissolvedSCDF GUEDDI ABDALLAH ET EL KERBAactiveSCI TREBOLdissolvedSERGE KURKDJIANdissolvedSOGNOdissolvedSYND.COPR. DU 42 RUE HAMELIN 75016 PAactive

+2 more

People with significant control

1 people
NameRoleFromSource
JAS HaïkouPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100