DOSSIERS / FIN-IT CONSEILS
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FIN-IT CONSEILS

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-950697839 · 950697839 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FIN-IT CONSEILS
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950697839
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-23
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34 AV des Champs Elysées, 75008 Paris
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70.22Z
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€500
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Companies at this address

1,797 total

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

0EA INTERNAT FRANCE ARABEdissolved1001 FILMSactive123 BEAUTEactive1.2..3SOLEILactive1DOSSIERdissolved1POURCENTdissolved1 PULSE MAGNETIC SYSTEMactive2 AXESactive2HC PRODUCTIONactive2L FUTUREdissolved2P CONCEPTdissolved2S TEAMdissolved34 ELYSEES AVOCATSdissolved36 ARCADEactive3DVR SOCIAL TECHNOLOGIESdissolved3H PRODdissolved8 MdissolvedA2M INVESTdissolvedAARON STEEVEN ADETOLAdissolvedABASH PRODUCTIONSdissolved

+1,777 more

Connections

6 links
Shared operator — likely the same administrator
AYLA MARKET ONLINE S.R.L.Shared officer / director · 7 share thisHDF SOLUTIONS ENERGYShared officer / director · 7 share thisANOHShared officer / director · 7 share thisGHAIS TRADING S.R.L.Shared officer / director · 7 share thisMEDIEVALShared officer / director · 7 share thisMAROQTAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Omar TALEBPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,797 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100