DOSSIERS / FINELLI INVEST
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FINELLI INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938082989 · 938082989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINELLI INVEST
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938082989
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active
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Limited liability company (SARL)
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2024-12-19
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7 QUAI Des Pêcheurs, 67000 Strasbourg
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68.31Z
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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

37 total
ASS DE LOISIRS TONIQUES ET AQUATIQUESactiveBENJAMIN LASSERREdissolvedCHARLES KUGLERdissolvedCONTRASTE SARLdissolvedELIANE ROBEdissolvedEMMANUELLE WEBERactiveFAK-FAMILYdissolvedFONCEUR LA FONCIERE EUROPEENNEdissolvedFUSSBIdissolvedGASTON DEGREVEdissolvedGERARD KLIPFELdissolvedHORSTAXEdissolvedHORSTAXEdissolvedHORSTAXE STUDIOdissolvedKARINA NARBIKOVAactiveLA SAJERIE DE LEVANTHYMactiveManon GalyactiveMARIE-CLAUDE GRISVARDactiveM F DISTRIBUTIONdissolvedMOVE FORWARDactive

+17 more

People with significant control

1 people
NameRoleFromSource
ANTONY DAVID PIERRE FINELLIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100