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FINESSE DOMESTIQUE

FRANCE · COMPANY · INCORPORATED 2025-06-18
KYBE ID: FR-988085239 · 988085239 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FINESSE DOMESTIQUE
fr_insee
988085239
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-06-18
fr_insee
7 PL de l'Hôtel de Ville, 93600 Aulnay-sous-Bois
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46.90Z
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€100
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Companies at this address

1,678 total

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

100 SHISHA ONLINEdissolved1.608 LABSdissolved1863 PARISdissolved2BR PROactive2L7dissolved2 LIFEactive2LR EVENTSactive32 CONVENTIONactive3DJ SERVICESdissolved4Adissolved555 DISTRIBactiveA2S GUARDdissolvedA2Z GROUPESdissolvedAAM SERVICESactiveA&A POTATOSdissolvedA.A.Z. FOURNILdissolvedABC CLEANdissolvedABC SERVICESactiveABDELKADER BENSAHAdissolvedABDELKHALEK DALIdissolved

+1,658 more

Connections

6 links
Shared operator — likely the same administrator
SARL GALLIA MONTFLEURYShared officer / director · 7 share thisMOMENT COMMUNICATIONShared officer / director · 7 share thisROMANIA-ASIA INTERNATIONAL 3000 SRLShared officer / director · 7 share thisHAO WEN s.r.o.Shared officer / director · 7 share thisFENGHUI GmbHShared officer / director · 7 share thisLECIELSShared 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
Shaowei ZHANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,678 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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