DOSSIERS / FINEGAN PARTNERS 1
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FINEGAN PARTNERS 1

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-948137401 · 948137401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINEGAN PARTNERS 1
fr_insee
948137401
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-22
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10 AV de la Grande Armée, 75017 Paris
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70.10Z
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€210
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALTERNATIVE SHIPPINGactiveARGUS MEDIA FRANCEdissolvedBAOdissolvedBIO DINER MINCEUR SASdissolvedCABINET DU DOCTEUR JEAN-FRANCOIS MONTINdissolvedCARAMBOLAGEdissolvedCHANTAL RENEE CHARLES BOUVATIERactiveCIRANO SERVICEdissolvedCNDO NATIONactiveCNDO NATION IIdissolvedCNDO NATION P07dissolvedCOMPTOIR NATIONAL DE L'ORdissolvedDA BEVERAGE COMPANYactiveDE L ORMEAU DE PIEDdissolvedDSCJ IMMOBILIERdissolvedFINEGANdissolvedFINEGAN PARTNERS 2activeFINEGAN SOLUTIONSdissolvedFP CAPITAL TRUSTdissolvedGAIAdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
FINEGAN GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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