DOSSIERS / FINELLELCC
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Company dossier

FINELLELCC

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922116660 · 922116660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINELLELCC
fr_insee
922116660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-12
fr_insee
30 RUE DU SERGENT BAUCHAT, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN DUMARCHEdissolvedALAYN DE HOdissolvedCHRISTIANE BERGALdissolvedCHRISTINE KASZYNSKIdissolvedCOMPAGNIE DES GARDES FRANCAISES DE LA MAISON DU ROYactiveEMILIEN ARNOLDdissolvedERIC JEAN VICTOR SMADJAactiveESTELLE ANNE JACQUELINE TEALEdissolvedGERARD ANDRE DENIS MEURANTdissolvedGERMAINE CELINE HUARTdissolvedGILBERTE TAILLARDATdissolvedHELENE SAUNIERactiveJACKY RAYMOND LEON KIEKENdissolvedJ.B.E.CdissolvedJEFFREY LEOGITEactiveJEROME DUCRETdissolvedLAURENT DEMMERdissolvedMARIE BOGOSSIANdissolvedMATCAROdissolvedMATHILDE GLAIZEdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
LAURENT FinellePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100