DOSSIERS / FINISH PARASITE
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FINISH PARASITE

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983535444 · 983535444 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINISH PARASITE
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983535444
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active
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Simplified joint-stock company (SAS)
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2024-01-25
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12 Rue Des Chauffours Immeuble Ordinal 508F, 95000 CERGY
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81.29A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AFRICAN BIZ PARTNERSactiveA G LdissolvedAGMdissolvedAIDE A LA MAISONactiveAKactiveAK HOLDINGactiveALLIANCE FORMATIONdissolvedBEST ELECactiveBESTFORMATIONdissolvedBLK AUTOactiveBMS AUTOdissolvedCA2M INDUSTRIELactiveCLEARDOC SOLUTIONSactiveCOLDMANN CLIMdissolvedCRYSTAL DEMENAGEMENTdissolvedDANTECHdissolvedDF DESTOCKdissolvedDURMALOCdissolvedENDLYactiveETUDES CONCEPTION TRAVAUX ORGANISATIONactive

+36 more

People with significant control

2 people
NameRoleFromSource
Ansou-Otis SANÉDirecteur général délégué—France registry
Mariama SANÉPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100