DOSSIERS / FIAINANA
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Company dossier

FIAINANA

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917944423 · 917944423 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIAINANA
fr_insee
917944423
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-29
fr_insee
4 AV DU PERE RENE PAYET, 97450 SAINT-LOUIS
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALEXIS BOYERdissolvedANDRIAMANJAKA MIHAJA ROBERTdissolvedAxel Léonel GRIMAUDactiveCATHERINE ANNA VITRYdissolvedclaude freddy DIJOUXactiveCONSTRUCTION CPLactiveCOR & TECHdissolvedDavy BELLOactiveDHLBdissolvedDorine GalantdissolvedECOCERTIF DEVELOPPEMENT DURABLEdissolvedElodie Léonie Blandine RONZEdissolvedFABRICE LOUIS YANNICK VIGNEdissolvedFABRICE MAXIMIN BAILLIFdissolvedFDB CONCEPTactiveFITMERMAIDactiveGRAND SUD CONSTRUCTIONactiveGREEN PROJECTdissolvedGUILLAUME PAYET CONSULTANTdissolvedGUILLAUME PAYET-OLIVIERdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
NOEMIE MARIE VAULDINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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