DOSSIERS / FINREKA
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Company dossier

FINREKA

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-983621194 · 983621194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINREKA
fr_insee
983621194
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-02
fr_insee
2025-02-12
fr_insee
47 BD des Belges, 76000 Rouen
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BATIMMOactiveBPA COURT'dissolvedCENTRE COPERATIONNEL RECHERCHE PEDAGAGIQdissolvedDANIEL PIERRE MAURICE MAUGERdissolvedECHAPPEMENT NORMANDdissolvedFORA STORESdissolvedFRANCOISE VELAactiveG. LEFEBURE CONSTRUCTIONSdissolvedMETHODICAdissolvedMONDIAL GEMME DIFFUSIONdissolvedMYSPHEREdissolvedPATRICE ROLAND DELAMAREdissolvedPRODENTALdissolvedROUEN ENTRETIEN AUTOMOBILES 1dissolvedSCI LE DIAMANTdissolvedSELARL FABIEN LACAILLE AVOCATactiveSOC EXPLOITATION COMMERCIALIS INNOVATIONdissolvedSOCIETE CIVILE PARTICULIERE 47dissolvedSOCIETE NOUVELLE EXPLOITATION CENOREPdissolvedSOC POUR DEVELOPPEMENT DE COMMUNICATIONactive

+2 more

People with significant control

1 people
NameRoleFromSource
Sylvain HEINRYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off