DOSSIERS / FINHELIOS
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Company dossier

FINHELIOS

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930408794 · 930408794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINHELIOS
fr_insee
930408794
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-27
fr_insee
19 PRO Paul Doumer, 92400 Courbevoie
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENEDICTE DUMANSdissolvedCENDARINIdissolvedDESCARTESdissolvedERIC SERORdissolvedETIENNE JUMPERTZdissolvedGFA FABRIQUE WINEdissolvedGFA MANATHAN WINEdissolvedMOHAMED ISSAADdissolvedNAYA PARTNERSdissolvedSARL PIERRE NIOX INDUSTRIEdissolvedSCI DE LA GAREdissolvedSCI DE LA VOYE BONNARDdissolvedSCI DES HAMEAUXdissolvedSCI DES RUISSEAUXdissolvedSCI DU 9 BIS AVENUE JEAN JAURESdissolvedSCI DU 9 RUE LAURE FIOTdissolvedSCI GORGENVILLE3dissolvedSCI LES AUNAISdissolvedSCI ROSNY11dissolvedSCI ROSNY18dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Etienne JumpertzPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100