DOSSIERS / FINES PARIS
← SearchExport PDF
Company dossier

FINES PARIS

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980822035 · 980822035 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINES PARIS
fr_insee
980822035
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-25
fr_insee
25 RUE Edith Cavell, 92400 Courbevoie
fr_insee
47.91B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT MARTYdissolvedANDRE GULCKERSdissolvedANYUdissolvedARMAND GUYdissolvedBILLOT ALBERT ET FERNANDdissolvedC CHAILLOUdissolvedCHRISTIAN RAVIARTdissolvedCLAIRE ET ANTOINE MAHIERactiveDAVID COEFFEdissolvedFABIEN CHRISTOPHE VAGNERdissolvedFERNAND BILLOTdissolvedFINES COUTURE ATELIER PARISactiveGERARD MARCEL GASTON CHEVALLIERdissolvedJIN GUO LIUactiveMARLENE HAMONactivePAULETTE JUPINactiveROUED GLASactiveSARL BOUCHERIE LIMOUSINEdissolvedT&S.LELLOUCHEdissolvedZHOUdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Bertrand FINESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100